DOSSIERS / ADITI IMPEX SRL
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Company dossier

ADITI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J24_954_1992 · J24/954/1992 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ADITI IMPEX SRL
ro_onrc
J24/954/1992
ro_onrc
dissolved
ro_onrc
1992-05-05
ro_onrc
Str. V.ALECSANDRI 93, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ADITI IMPEX SRLShared officer / director · 2 share thisOCHEA PFShared registered address · 7 share thisREYMONT COM SRLShared registered address · 7 share thisHOLOPIRA COM SRLShared registered address · 7 share thisOZVALD IOSIF AFShared registered address · 7 share thisRICKNOR IMPEX SRLShared registered address · 7 share thisPRO CONS SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LEVAI ATTILA ARPADNEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADITI IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100