DOSSIERS / ALO DOC APP S.A.
← SearchExport PDF
Company dossier

ALO DOC APP S.A.

ONRC · COMPANY · INCORPORATED 2020-07-23
KYBE ID: RO-J2020008549408 · J2020008549408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALO DOC APP S.A.
ro_onrc
J2020008549408
ro_onrc
active
ro_onrc
2020-07-23
ro_onrc
Unirii 15, 40102 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

33 total
ADDRESS CONSTRUCT DESIGN SRLdissolvedALBERTI E SANTI RO SRLactiveALLURE STD S.R.L.liquidationARM CONS S.R.L.activeASC VENTURES S.R.L.activeBCR EXPRESS FREIGHT S.R.L.dissolvedBOX STORAGE SERVICE S.R.L.dissolvedBRATU ACTIV TRANSPORT S.R.L.dissolvedCOSMIN DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMIKI BUILDINGS SRLactiveEDITURA ALICAT SRLactiveENERGETICAMENTE S.R.L.activeENMA INVEST CARS S.R.L.dissolvedGALENUS SRLactiveIDEA MED SRLdissolvedINANOVA S.R.L.liquidationINA SPACE S.R.L.liquidationLABORG CONSTRUCTION INDUSTRIES SRLliquidationMED-SERV UNITED SRLdissolvedPLAYMORE SRLactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
SOLAR LIGHTYEAR S.R.L.Shared officer / director · 2 share thisFOCUS LAB PLUS SRLShared officer / director · 3 share thisPRECISION HEALTHCARE S.R.L.Shared officer / director · 3 share thisWEB CREATION LINE SRLShared officer / director · 6 share thisASCEND NETSOLUTIONS SRLShared officer / director · 6 share thisMDI VISION SRLShared officer / director · 6 share thisBETA SOFTWARE MANAGEMENT SAShared officer / director · 6 share thisECHO ENTERPRISE S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
LIHAŢCHI HENRIETA-ELENAadministrator—ONRC registry
LUNGU DRAGOŞ-FLORIANadministrator—ONRC registry
PĂUN MIHAI-EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100