DOSSIERS / ADP 77 IMPEX SRL
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ADP 77 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-11-18
KYBE ID: RO-J25_532_2016 · J25/532/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ADP 77 IMPEX SRL
ro_onrc
J25/532/2016
ro_onrc
dissolved
ro_onrc
2016-11-18
ro_onrc
PĂCII 3, 220070 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Companies at this address

23 total
ALLMAN BYGGNAD SRLactiveANTONIE V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedARHIPRO VEST S.R.L.activeBĂDĂLAN-MINEA MARIAN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEBU CRIS-PAN SRLactiveBEST OFFICE PROJECT S.R.L.activeCO RI NA BEAUTY STYLE S.R.L.activeDELINO S.R.L.liquidationEBETIUC N. ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORESCU GHEORGHE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGEORGE TAXI FAST SRLactiveGRECU ANIȘOARA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂactiveJUJESCU V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMIHAELAMARUSIA S.R.L.inactiveOLARU I. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRN TRANS 2026 S.R.L.activeROIBU CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROUTE CENTER CONSTRUCT SRLactiveSHOPPING BY EDUARD S.R.L.activeSOFIA MISTIQUE S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
VISAL CONSULTING SPRLlichidator—ONRC registry
ILIE LAURENŢIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIION IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100