DOSSIERS / ADI IMPEX SRL
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Company dossier

ADI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J39_403_1993 · J39/403/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI IMPEX SRL
ro_onrc
J39/403/1993
ro_onrc
active
ro_onrc
1993-04-26
ro_onrc
627386 Sat Popeşti, Comuna Popeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A VINCOMAR SRLactiveABEABOERU I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveADRYMAR TRANS SRLactiveAGRO EUROHELIX SRLactiveAGROTECHNIK SRLactiveALANCO 2003 SRLactiveALMAFLORIO SRLactiveALYMAX BUILD SRLactiveAMICO TONI SRLactiveAN & BOB SERVAUTO SRLactiveANGI TRANS SRLactiveANUSCA TOTAL SRLactiveARNĂUTOIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveAŞCHIUŢĂ SRLactiveAUTOMOTIVE ESCU GROUP 24 S.R.L.activeAUTO - TRANS METAL SRLactiveAYSEKARA PRODCOM SRLactiveBĂJENARU MARIAN ÎNTREPRINDERE FAMILIALĂactiveBAVALIA COM SRLactiveBEBI COM SRLactive

+101 more

People with significant control

1 people
NameRoleFromSource
ANUTOIU SIMIONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100