DOSSIERS / ALIMDOR SRL
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Company dossier

ALIMDOR SRL

ONRC · COMPANY · INCORPORATED 1991-07-31
KYBE ID: RO-J07_515_1991 · J07/515/1991 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ALIMDOR SRL
ro_onrc
J07/515/1991
ro_onrc
active
ro_onrc
1991-07-31
ro_onrc
Str. PRIMAVERII 23, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AFRASINEI DORINAadministratorONRC registry
PĂDURARIU VICTORadministrator judiciarONRC registry
PĂDURARIU VICTORlichidatorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100