DOSSIERS / ADIRMA IMPEX SRL
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Company dossier

ADIRMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-04
KYBE ID: RO-J32_170_2004 · J32/170/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ADIRMA IMPEX SRL
ro_onrc
J32/170/2004
ro_onrc
dissolved
ro_onrc
2004-02-04
ro_onrc
Sos. ALBA IULIA 35A, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MINI POINT SRLShared officer / director · 2 share thisAZTECA MERIDIAN SRLShared officer / director · 4 share thisBITAL-SUD GROUP SRLShared officer / director · 4 share thisBITAL-SUD GROUP S.R.L.Shared officer / director · 4 share thisCOVALEV SNCShared registered address · 8 share thisŢAMBU AFShared registered address · 8 share thisHATMAN SRLShared registered address · 8 share thisDAJU CORINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBĂLAN DORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGENERAL FLUID SA BUCURESTI SUCURSALA SIBIUShared registered address · 8 share thisPROFION SRLShared registered address · 8 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

3 people
NameRoleFromSource
APAFI MIHAILadministrator—ONRC registry
LOMNĂŞAN EUGEN CONSTANTINadministrator—ONRC registry
MITREA EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100