DOSSIERS / OGURKA ALBERT SRL
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Company dossier

OGURKA ALBERT SRL

ONRC · COMPANY · INCORPORATED 2016-08-12
KYBE ID: RO-J2016001187178 · J2016001187178 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
OGURKA ALBERT SRL
ro_onrc
J2016001187178
ro_onrc
liquidation
ro_onrc
2016-08-12
ro_onrc
AVIATOR MIRCEA ZORILEANU 1, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DAVIVAL TAX S.R.L.Shared officer / director · 4 share thisLVM AUTOLEADER SRLShared officer / director · 4 share thisKIRIANA NICDAV S.R.L.Shared officer / director · 4 share thisRAYS FIT S.R.L.Shared registered address · 5 share thisAMARFY CONSTRUCT S.R.L.Shared registered address · 5 share thisMIDOI MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDM MARYO TRANSPORT S.R.L.Shared registered address · 5 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
CIPI BUTNARU C. MONICA-GABRIELAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100