DOSSIERS / ALUFORT SRL
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ALUFORT SRL

ONRC · COMPANY · INCORPORATED 2000-09-06
KYBE ID: RO-J22_679_2000 · J22/679/2000 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALUFORT SRL
ro_onrc
J22/679/2000
ro_onrc
dissolved
ro_onrc
2000-09-06
ro_onrc
707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Companies at this address

770 total

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

3A DRUMURI SRLdissolved4 ALL FOREST SRLdissolvedAAM ANTOCON SRLactiveABRAS M.M. SRLdissolvedABSTRAKT SRLdissolvedACATRINEI M. PETRICĂ AFdissolvedACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactiveADELIN COMPANY SRLdissolvedADELIN-COMPANY SRLdissolvedADICOSTI SRLdissolvedADOMNICAI ANTONEL AFdissolvedAD'S PLACE SRLdissolvedADYNICO SERV SRLdissolvedAETIC-SATOB SRLdissolvedAGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGEC SRLactiveAGORA METAL SRLdissolvedAGRITOM PLANT SRLactiveAGRO-DEZ SRLdissolvedAGROFRUCT DISTRIBUŢIE SRLdissolved

+750 more

Connections

5 links
Shared operator — likely the same administrator
ROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share thisROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share thisOPTIM DIGITAL SOFTWARE S.R.L.Shared officer / director · 6 share this3 DOTS SERVICE INSTAL PROFESSIONAL S.R.L.Shared officer / director · 6 share thisSTEFANIA TGAD TEHNO IMPEX SRLShared 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
MIHALACHI MIHAI LUCIANadministrator—ONRC registry
TIMOFTE GABRIELadministrator—ONRC registry
C.I.I. CONESCU ELISABETA-ANAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 770 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