KYBE — See who's really behind any company

Company dossier

ALDGATE EST SRL

ONRC · COMPANY · INCORPORATED 2014-04-04
KYBE ID: RO-J2014000414178 · J2014000414178 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALDGATE EST SRL

ro_onrc

RegistrationJ2014000414178

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-04

ro_onrc

Registered addressDOMNEASCA 13, 800015 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

125 total

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

ADL ADMARY CURIERAT S.R.L.active AGENŢIA REGIONALĂ DE PRESĂ S.R.L.active ALPHAGAL SERV SRLdissolved ALPHA HARVEST S.R.L.dissolved ANDRE MISHY CONSULTING SRLactive ANGHELINA FRUCTE HODINITU S.R.L.active ANSER INVEST CONSTRUCT SRLdissolved ANTEPLAST SRLactive APART OPTIMUM S.R.L.active ASIAN GENERAL SUPPLIERS SRLdissolved ASKIM BILAL SRLdissolved ASTROMUS EST SRLdissolved AXA INVEST CAPITAL S.R.L.active AYK PLAST S.R.L.inactive BĂDĂLAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERLIN R13 MB S.R.L.liquidation BEST PLACEMENT AND RAMEN S.R.L.dissolved BINARY MARKETING SRLdissolved BOBO DOR FAMILY SRLdissolved BROKER ENERGY TRADE S.R.L.active

+105 more

Connections

1 link

Shared operator — likely the same administrator

DIRECT BEAUTY NETWORK S.R.L.Shared officer / director · 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

Name	Role	From	Source
CRISTEA ANDREEA-PAULA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100