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Company dossier

ADY PROD COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J40_3047_1992 · J40/3047/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameADY PROD COM IMPEX SRL

ro_onrc

RegistrationJ40/3047/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-11

ro_onrc

Registered addressStr. BRASOV 19, 73691 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

15 total

ARIVAL IMPEX SRLdissolved ASMERA IMPEX SRLdissolved BALSERV SRLdissolved CA. FI. BA. IMPORT EXPORT SRLdissolved EMMAKA PETI COM SRLdissolved FLOTAR IMPEX SRLdissolved GEMENI S.M. IMPEX SRLdissolved GERROM IMPEX SRLdissolved MAURA IMPORT EXPORT SRLdissolved MMB-BUCURESTI CONSTRUCT SRLdissolved PAN CONSTRUCT SRLliquidation ROCAMA TOURS SRLdissolved ROZIMEX SRLdissolved SFATCOM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
BADEA ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXL PRODSERV IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100