DOSSIERS / ADALKO SIM SRL
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Company dossier

ADALKO SIM SRL

ONRC · COMPANY · INCORPORATED 1998-09-08
KYBE ID: RO-J40_8877_1998 · J40/8877/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ADALKO SIM SRL
ro_onrc
J40/8877/1998
ro_onrc
dissolved
ro_onrc
1998-09-08
ro_onrc
Sos. Colentina, Stand U 24 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PINYONG TRANSTRADE SRLShared registered address · 5 share thisALMACOM TRADEIMPEX SRLShared registered address · 5 share thisSIN YONGLI INTCOM TRADE SRLShared registered address · 5 share thisLANHAI COMTRADE SRLShared registered address · 5 share thisDEKIN GmbHShared officer / director · 9 share thisFNBCShared officer / director · 9 share thisANA ZHAO IMPEX SRLShared officer / director · 9 share thisNormag Minerals GmbHShared officer / director · 9 share thisCUI EXIM SRLShared officer / director · 9 share thisHY IMMOBILIERShared officer / director · 9 share thisA & E Health Care GmbHShared officer / director · 9 share thisSELECT INTERNATIONAL SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CUI WEIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CUI WEI (officer) matches PEP Cui Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100