DOSSIERS / A & I TOTAL IMPORT EXPORT SRL
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A & I TOTAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J40_11381_2016 · J40/11381/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A & I TOTAL IMPORT EXPORT SRL
ro_onrc
J40/11381/2016
ro_onrc
active
ro_onrc
2016-08-26
ro_onrc
Braşov 20, 61448 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ABC PASS CONSTRUCT SRLactiveAVANGARDE SYSTEMS SOLUTIONS S.R.L.activeBARE CONSULT SERVICES SRLactiveBIT IT BROKER S.R.L.activeBOCA BROTHERS PRODUCTION S.R.L.activeBOGADO STUDIOS S.R.L.activeBURSAV SOFTWARE SRLactiveCAPAN RĂZVAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C INDUSTRIAL THERMO CONSTRUCT SRLactiveCENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRLdissolvedCLARALIBRA SRLactiveCNO PLUS SRLactiveCRISTALEX TREND S.R.L.activeDRAGNEA ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCONSTRUCT UNION SRLactiveECONOMIC CONTA PREST SRLactiveELFLOR FASHION SRLactiveEVO-PREMIUM-CARS SRLdissolvedG FORCE DEVELOPMENT SRLactiveICA TRADE SUPORT S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
IVAN ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAN IMPORT EXPORT SRL · dissolved · name-sim 0.56) — 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