DOSSIERS / ALDAMAR UZAN SRL
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Company dossier

ALDAMAR UZAN SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J11_1079_2006 · J11/1079/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDAMAR UZAN SRL
ro_onrc
J11/1079/2006
ro_onrc
active
ro_onrc
2006-12-07
ro_onrc
Str. TRANDAFIRILOR 5, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BUILDING FOREST COMPANY SRLactiveDTY DADOS SRLactiveEUROTRADE IMPEX SRLactiveFRANCULESCU CARMEN AFactiveGEPSI MODESI COM SRLactiveGRIGOR COM SRLactiveIMTEX TURIST SRLactiveM.A. NICOLIX SRLactiveMIUŢESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMUICĂ VASILE ÎNTREPRINDERE INDIVIDUALĂactiveMYOSOTIS SRLactiveNICOLICEA ISALE DORU ÎNTREPRINDERE INDIVIDUALĂactivePAVELESCU GABRIEL ROMEO PFactivePAVELMAR PREST COM SRLactiveSPERANTA VALEN SRLactiveSTEPĂNESCU VIRGIL PFactiveTEOFLOVAL SRLactiveTREPĂDUŞI EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveTYKLUK SRLactiveVALUSESCU-SPERANTA AFactive

+3 more

People with significant control

1 people
NameRoleFromSource
BASEM AHMAD ALHAJ HASAN AYYOUBadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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