DOSSIERS / ALDEA TOUR SRL
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Company dossier

ALDEA TOUR SRL

ONRC · COMPANY · INCORPORATED 2007-04-11
KYBE ID: RO-J01_473_2007 · J01/473/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDEA TOUR SRL
ro_onrc
J01/473/2007
ro_onrc
active
ro_onrc
2007-04-11
ro_onrc
B-dul VICTORIEI, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADY IMPEX MAG SRLactiveAGENT 5 COM SRLactiveALCOOM EDEN SRLactiveAMPOITAN CONSTRUCT SRLactiveATLANTIC PLUS SRLactiveAUR CONSTRUCT SRLactiveBEAUTE SRLactiveB.T.-COMP SRLactiveCARMELA COM SRLactiveCASERANI SRLactiveCERAMICS V.N.T.D. SRLactiveCIUBAR CIULEA SNCactiveCONAR ALBA SRLactiveCONSTRUCŢII MOLNAR SRLactiveCORDIAL-2002 SRLactiveCOSTEA CALIN PFactiveCRISTIAN BINGO SRLactiveCRISTIAN GRUP SAactiveCRITIS SRLactiveCRYSTAL DESIGN SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
ALDEA CAMELIAadministrator—ONRC registry
ALDEA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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