DOSSIERS / FALADI'S IMPEX SRL
← SearchExport PDF
Company dossier

FALADI'S IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-15
KYBE ID: RO-J40_4521_1993 · J40/4521/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALADI'S IMPEX SRL
ro_onrc
J40/4521/1993
ro_onrc
active
ro_onrc
1993-02-15
ro_onrc
Aleea FETESTI 6-12, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VLAD I. ADRIANadministrator—ONRC registry
VLAD P. ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100