Key facts
activeADICOM 94 IMPEX SRL
ro_onrc
J40/11435/1994
ro_onrc
active
ro_onrc
1994-06-16
ro_onrc
Str. GRIGORE C. MOISIL 8, 023795 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ADICOM 94 IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalADARIAL COM SRLA.K. INVESTMENTS SRLAL MADINA CO SRLANBEXTIN AF. IMPEX SRLANDREI IMPEX 95 SRLBELTAGY PRODUCTIONS IMPEX SRLCORAL 93 IMPORT EXPORT SRLDANIK-BAU SRLEBIED CO INTERNATIONAL SRLGRUP MRY COM SRLLEOCRIS GENERAL COM SRLLIS '61 SRLN & T 96 IMPEX SRLPARIA INTERNATIONAL IMPEX SRLP S T LIANE PRODCOM IMPEX SRLR Z IMPORT EXPORT GERMANIA NURENBERG SRL FILIALA BUCURESTI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IVAN MARIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100