DOSSIERS / ALO DOC MEDICAL S.R.L.
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ALO DOC MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-20
KYBE ID: RO-J2021016217400 · J2021016217400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALO DOC MEDICAL S.R.L.
ro_onrc
J2021016217400
ro_onrc
active
ro_onrc
2021-09-20
ro_onrc
FLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABN INTERIOR S.R.L.activeACCELZO SERVICES S.R.L.activeACC RECYCLING SERVICES S.R.L.activeACS ENGINEERING S.R.L.activeADSWIZZ RO SRLactiveAGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.activeAGGREGATION TECHNOLOGIES S.R.L.activeAGOTA TRANS EXP SRLactiveAIR CARGO SERVICES S.R.L.activeALATBAH GENERAL TRADING CO. S.R.L.activeAPOLON R TRADE S.R.L.activeARGES WWT CONCEPT SRLactiveARTFLEX FLOORING SRLactiveASCOMEX SRLactiveASPIRE MANAGEMENT S.R.L.activeATOS IT SOLUTIONS ROMANIA SRLactiveATTORO CAPITAL S.R.L.activeAVA SMILE FLOREASCA S.R.L.activeAVAYA ENTERPRISES SRLactiveAZUREUS CONSTRUCT SRLactive

+194 more

People with significant control

1 people
NameRoleFromSource
MIHAI DOINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100