DOSSIERS / ALBIDAN COM SRL
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Company dossier

ALBIDAN COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-23
KYBE ID: RO-J16_2929_1992 · J16/2929/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBIDAN COM SRL
ro_onrc
J16/2929/1992
ro_onrc
dissolved
ro_onrc
1992-09-23
ro_onrc
Com. POIANA MARE, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRICOM SRLdissolvedAGRO INTERN SRLdissolvedA.I.S. SERVICE SRLdissolvedALEXMIRA IMPEX SRLdissolvedALPEI COM SRLdissolvedAMBITRANS SRLdissolvedARAMETAL SRLdissolvedARION COSTINEL AFdissolvedBALBIS COM SRLdissolvedBAL-POP CONTACT SRLdissolvedBIR COM PROD SRLdissolvedBISBAL COM SRLdissolvedBUZATU MARIA PFdissolvedCAIAN & STALEA SNCdissolvedCALAFATEANU MON EMI SNCdissolvedCALUSI GHEORGHE PFdissolvedCATANA MARIANA AFdissolvedCIONTU BENON PFdissolvedCIUCU MARINEL AFdissolvedCOCIOLEA SRLdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
PREST INSOLV IPURLlichidator judiciar—ONRC registry
BĂLAN EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUSIDAN COM SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100