DOSSIERS / ALDIM DUO SRL
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Company dossier

ALDIM DUO SRL

ONRC · COMPANY · INCORPORATED 2016-09-15
KYBE ID: RO-J17_1335_2016 · J17/1335/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDIM DUO SRL
ro_onrc
J17/1335/2016
ro_onrc
active
ro_onrc
2016-09-15
ro_onrc
TUDOR VLADIMIRESCU 232, 800167 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII MARINCAȘ LUDOVICAlichidator provizoriu—ONRC registry
MARINCAŞ LUDOVICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100