DOSSIERS / CARDINAL IMPEX SRL
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CARDINAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-29
KYBE ID: RO-J52_305_1994 · J52/305/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CARDINAL IMPEX SRL
ro_onrc
J52/305/1994
ro_onrc
dissolved
ro_onrc
1994-04-29
ro_onrc
Com. PRUNDU, 8343 Comuna Prundu, Giurgiu
ro_onrc

Companies at this address

50 total

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

ADI SI ALINA SRLdissolvedAGROMEC PRUNDU SAdissolvedAGRO PRUNDU SAdissolvedALECU GHEORGHE SI ALECU ELISABETA AFdissolvedALEX & MIRELA IMPEX SRLdissolvedANGHEL GEORGE PFdissolvedATLAS D & S SRLdissolvedBACANIE FUDUIU VASILE PFdissolvedBLAJ SRLdissolvedB & R SRLdissolvedCOCOR SRLdissolvedCOLT DE RAI SRLdissolvedCONSUMCOOP PRUNDU OCCdissolvedCOSTI ANDRA SRLdissolvedCOSTICEP IMPEX SRLdissolvedCUMNATII SRLdissolvedD & V IMPEX SRLdissolvedFLORY STEL SRLdissolvedG ELEN SRLdissolvedGEORGE CRISTI SRLdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
MAN MARKET SRLShared officer / director · 12 share thisCRISMARDAN TRADING SRLShared officer / director · 12 share thisMARICRIS SERVCOM 96 SRLShared officer / director · 12 share thisPROINTERMED SRLShared officer / director · 12 share thisVRAJA SIRETULUI SRLShared officer / director · 12 share thisCLD MAGIC BUSINESS S.R.L.Shared officer / director · 12 share thisJ & D IMPEX SRLShared officer / director · 12 share thisHET MIHA TRANS SRLShared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "LUPAST" SRLShared officer / director · 12 share thisSUN FOREST SRLShared officer / director · 12 share thisBYONA MANAGEMENT S.R.L.Shared officer / director · 12 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
TUDORACHE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100