DOSSIERS / ALDOTRON IMPEX SRL
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Company dossier

ALDOTRON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-11
KYBE ID: RO-J04_580_1994 · J04/580/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDOTRON IMPEX SRL
ro_onrc
J04/580/1994
ro_onrc
active
ro_onrc
1994-04-11
ro_onrc
Str. 9 MAI 52, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RELISOC IPURLlichidator judiciar—ONRC registry
PUŞCAŞU FLORIN CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100