DOSSIERS / ADIMAY IMPEX SRL
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Company dossier

ADIMAY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-01
KYBE ID: RO-J40_6055_1993 · J40/6055/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADIMAY IMPEX SRL
ro_onrc
J40/6055/1993
ro_onrc
active
ro_onrc
1993-03-01
ro_onrc
B-dul UNIRII 45, 70000 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
DAN ALEXANDRUadministrator—ONRC registry
DAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100