DOSSIERS / ADENIS IMPEX SRL
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Company dossier

ADENIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-07
KYBE ID: RO-J52_395_1993 · J52/395/1993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADENIS IMPEX SRL
ro_onrc
J52/395/1993
ro_onrc
active
ro_onrc
1993-06-07
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPRAN ELENAadministrator—ONRC registry
NITULESCU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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