DOSSIERS / ALIMENTARA NR.8 SA
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ALIMENTARA NR.8 SA

ONRC · COMPANY · INCORPORATED 1995-11-07
KYBE ID: RO-J09_986_1995 · J09/986/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALIMENTARA NR.8 SA
ro_onrc
J09/986/1995
ro_onrc
dissolved
ro_onrc
1995-11-07
ro_onrc
B-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

163 total

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

115 CRAPINA SAdissolved1 + 1 PROD SRLdissolved70 + 116 ARTA COFETARILOR SAdissolvedACROPOLE IMPEX SRLdissolvedADELIN COM SRLdissolvedADRIODORA SRLactiveADRISAN COM SRLdissolvedAGRAMI SAdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolvedAGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolvedAGRO LUPĂU SRLdissolvedALDEA ELENA AFdissolvedALEP DANMAR IMPEX SRLinactiveALGOFARM SRLdissolvedALIMENTARA NR.21 A SAdissolvedALIMENTARA NR.90 SAactiveANADERA COM SERV SRLdissolvedANBAVI PROD SRLdissolvedANOSTEP SRLactiveANSA COM SRLdissolved

+143 more

Connections

1 link
Shared operator — likely the same administrator
SIMALI PREST SRLShared officer / director · 2 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
NameRoleFromSource
BOGDAN (HORNET) SICAadministrator—ONRC registry
BOGDAN SICAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100