DOSSIERS / ALDI TRANSILVANIA SRL
← SearchExport PDF
Company dossier

ALDI TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2002-09-12
KYBE ID: RO-J01_381_2002 · J01/381/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDI TRANSILVANIA SRL
ro_onrc
J01/381/2002
ro_onrc
active
ro_onrc
2002-09-12
ro_onrc
Str. TRANSILVANIEI, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A D A MARIAN SNCactiveAHILE CONSTRUCT SRLactiveAJAX G SRLactiveALIMAR BIOS SRLactiveAMC LIGHTING GROUP SRLactiveAMIRA IVAN SNCactiveAUTO CLAUS TRANS SRLactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA AIUDactiveBANCA DACIA FELIX SA CLUJ FILIALA AIUDactiveBARBU GELU PERSOANA FIZICAactiveBAZAR PARC-MUNTEAN SCSactiveBERINDE SRLactiveBRITANIA CONSTRUCT SRLactiveCAMPEAN VICTOR PERSOANA FIZICAactiveCARLA CONSTRUCT SRLactiveCAROMA CO SRLactiveCARPATICA INVEST SRLactiveCARPAŢI TRUCK IMPORT EXPORT SRLactiveCÎMPEAN AURELIA PERSOANĂ FIZICĂactiveCLUBUL SPORTIV MUNICIPAL METALUL SAactive

+78 more

People with significant control

1 people
NameRoleFromSource
BUTA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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