DOSSIERS / ALDOR BIG HOLDINGS SRL
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ALDOR BIG HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-04-25
KYBE ID: RO-J2007008227406 · J2007008227406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDOR BIG HOLDINGS SRL
ro_onrc
J2007008227406
ro_onrc
active
ro_onrc
2007-04-25
ro_onrc
THEODOR D. SPERANŢIA 104, 30939 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV VAB SRLactiveAIMEEDENT EXPERT S.R.L.activeAIONOAIEI V. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALCAZ SAactiveARICIU ALEXANDRA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIER SEDUCE SRLactiveBIARN CONSULTING & SOLUTIONS SRLactiveBUMBA CONSTRUCTION MANAGEMENT S.R.L.activeC B HOME S.R.L.activeCRISTACHE SXF SRLactiveDIP TECH SERVICE S.R.L.activeELEVEN TECHNOLOGY S.R.L.activeHOLICAMP TOUR S.R.L.activeLIOS 64 S.R.L.activeLIVĂDARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMARAD OUTFITS S.R.L.activeMATEL TRADING SRLactiveMAYA IMPERIAL S.R.L.activeMETAGLASS INDUSTRY S.R.L.activeMK BEAUTY CENTER S.R.L.active

+13 more

People with significant control

4 people
NameRoleFromSource
ADI GUR ARIEadministrator—ONRC registry
COHEN RAFAELadministrator—ONRC registry
SHABIROU RAMIadministrator—ONRC registry
SHBIRO ELIAS RONITadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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