DOSSIERS / ADI & ALI MIRA IMPEX SRL
← Search
Company dossier

ADI & ALI MIRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-04-29
KYBE ID: RO-J40_5121_2015 · J40/5121/2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADI & ALI MIRA IMPEX SRL
ro_onrc
J40/5121/2015
ro_onrc
active
ro_onrc
2015-04-29
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

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

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLactiveABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLactiveACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.activeACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLactiveADELA IMPORT EXPORT 2002 SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactiveALEX&ANDY-FABRICA DE SANDWICHURI SRLactive

+568 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE NICULAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100