DOSSIERS / AL-FLO SRL
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Company dossier

AL-FLO SRL

ONRC · COMPANY · INCORPORATED 2008-04-08
KYBE ID: RO-J22_1149_2008 · J22/1149/2008 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL-FLO SRL
ro_onrc
J22/1149/2008
ro_onrc
dissolved
ro_onrc
2008-04-08
ro_onrc
707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

ABACA 3DESIGN SRLactiveACATRINEI M. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveACM STONE BUILD S.R.L.activeAGAVRILOAIE C. CONSTANTIN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE GH. MARICICA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE MARIANA AFdissolvedAGRANAT SRLactiveALEX-CRISTINA TRAINING SRLactiveALF METALLI SRLdissolvedALI-DO COM SRLdissolvedALISTARI ATLAS DRIVE S.R.L.activeALLMETECH S.R.L.activeALVIMEC SERV SRLdissolvedAMERICAN CONSTRUCTIS SRLdissolvedAMERICAN GARDEN SRLdissolvedANDRIESCU ANDREI-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU ELENA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDRIESCU IOAN AFdissolvedANDRIESERV SRLinactiveAPĂLIMĂRIŢEI DRAGOŞ ŞTEFĂNIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved

+256 more

People with significant control

4 people
NameRoleFromSource
BUCĂTARU ANA MARIAadministrator—ONRC registry
BUCĂTARU FLORINadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN-NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100