Key facts
activeADELCO 2002 IMPEX SRL
ro_onrc
J40/10673/1999
ro_onrc
active
ro_onrc
1999-11-30
ro_onrc
Str. Timonierului 17, 061173 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ADELCO 2002 IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAL KHAFATI 2001 IMPEX SRLBAGHDADCOM 3000 IMPEX SRLCAMY PROD 2000 SRLCARAIMAN COMPROD SRLCARMEN 2000 COMSERV SRLDACIA COMPROD SERV SRLFARGO INDUSTRIES SRLIULIA 2000 INTERNATIONAL SRLLEIA 2000 SRLROVALCO TRADE SRLTEHNOMIND INTERNATIONAL SRLTERICOM 2000 IMPEX SRLVICTORIA 2000 COMSERV SRLZAMERCU 2010 IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ADEL S HUSSAIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100