DOSSIERS / ALDEDI COMIMPEX SRL
← SearchExport PDF
Company dossier

ALDEDI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J40_4351_2016 · J40/4351/2016 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALDEDI COMIMPEX SRL
ro_onrc
J40/4351/2016
ro_onrc
dissolved
ro_onrc
2016-03-23
ro_onrc
Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

224 total

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

51 BEST STREAM PRODUCTION S.R.L.activeABACCA ART CONSTRUCT S.R.L.activeADI FASHION CASA S.R.L.activeADIMAR DESIGN INTERIORS SRLactiveAGER EXPERT S.R.L.activeAGG PRO IDEAL CONSTRUCT S.R.L.activeAGRA TRANSILVANIA CAŢA S.R.L.dissolvedALEPA CONSULTING S.R.L.activeALISLUX TEXTIL S.R.L.activeALIVIANO IMPEX S.R.L.dissolvedAMA INVEST CREDIT SRLdissolvedAM ARTIMA DEVELOPMENT 23 S.R.L.activeA&M BET PROFESSIONAL S.R.L.activeAML ROVAT S.R.L.activeANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTO&AMBER EXCLUSIVE S.R.L.activeANTOS BOUTIQUE S.R.L.liquidationANYA DISTRIBUTION LOGISTIC S.R.L.dissolvedARION-IT SOFT SRLinactiveAT CREATION FACTORY SRLactive

+204 more

People with significant control

1 people
NameRoleFromSource
DINCĂ VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

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 (GESO COMIMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100