KYBE — See who's really behind any company

Company dossier

ADITI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-07-28
KYBE ID: RO-J30_226_2000 · J30/226/2000 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameADITI IMPEX SRL

ro_onrc

RegistrationJ30/226/2000

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Statusdissolved

ro_onrc

Incorporated2000-07-28

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Registered addressStr. PIŞCOLT 68, 3825 Sat Petreşti, Comuna Petreşti, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ADITI IMPEX SRLShared officer / director · 2 share this DUOLEVAI SRLShared officer / director · 3 share this CARNE COOP SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
LEVAI ATTILA ARPAD	administrator	—	ONRC registry
LEVAI ATTILA ARPADNE	administrator	—	ONRC registry
INSOLV EXPERT S.P.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	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