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Company dossier

ALINA MADY PROD SRL

ONRC · COMPANY · INCORPORATED 1997-01-30
KYBE ID: RO-J03_58_1997 · J03/58/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameALINA MADY PROD SRL

ro_onrc

RegistrationJ03/58/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-01-30

ro_onrc

Registered addressSat Ciulniţa, Comuna Leordeni, Argeş

ro_onrc

Companies at this address

27 total

ALBU GH. ION AFdissolved BALANESCU ION PFdissolved BĂLAN ŞTEFAN PFdissolved BALAN VASILE AFdissolved BERBECUL TRANS SRLdissolved BREAZU ION PFdissolved CALMA P. CONSTANTIN PFdissolved CALMA P. ILIE PFdissolved CRISTAL AURPROD SRLdissolved CZAUNER IULIU PFdissolved DALAS CENTRAL SRLdissolved DAVIDESCU ŞTEFAN GEORGE PFdissolved DINICĂ GHEORGHE AFdissolved EUGENESIS-COM SRLinactive EUROMASTER TRANS SRLdissolved IANCU GH. ION AFdissolved IBRIC MARIAN AFdissolved ION I.IOANA PFdissolved PDG CONSULTING & SERVICES SRLdissolved PIRJOLEA T. MARCEL PFAdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

MARNES MASTERS SRLShared officer / director · 3 share this PROD. EX. COM. PN SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
PUTARU DOINA	administrator	—	ONRC registry
PUTARU NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100