DOSSIERS / ALDOR-CONS SRL
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Company dossier

ALDOR-CONS SRL

ONRC · COMPANY · INCORPORATED 2005-05-17
KYBE ID: RO-J02_904_2005 · J02/904/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDOR-CONS SRL
ro_onrc
J02/904/2005
ro_onrc
active
ro_onrc
2005-05-17
ro_onrc
Cart. MICĂLACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ABSOLUT SERVICE SRLactiveADANTINO SRLactiveADELIS PLUS SRLactiveAGRISOLE SRLactiveALDORA SRLactiveALEGRETTO ASIG SRLactiveALEXANDRU BACOS SRLactiveALEXCONT SRLactiveALEX TRADE SRLactiveALFA BIROTICA SRLactiveALFA BM SRLactiveALFIM SRLactiveALGI AMER SRLactiveALLEGRO SRLactiveANDI COMPANY SRLactiveANDILAVCO SRLactiveANDREŞ CORNELIA "ANDREŞ" AFactiveANGHEL SILVICA AFactiveANNE MARIE SRLactiveA.P.M. PROCONSULT SRLactive

+215 more

People with significant control

1 people
NameRoleFromSource
FRUNZĂ ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100