DOSSIERS / AL - MAN SRL
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Company dossier

AL - MAN SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J16_236_2008 · J16/236/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AL - MAN SRL
ro_onrc
J16/236/2008
ro_onrc
dissolved
ro_onrc
2008-02-11
ro_onrc
Str. RIULUI 135, Municipiul Craiova, Dolj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
KRATER-UNO SRLShared registered address · 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

1 people
NameRoleFromSource
PĂUN IOANAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCKY MAN SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100