DOSSIERS / ALINKA COMPLEX SRL
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Company dossier

ALINKA COMPLEX SRL

ONRC · COMPANY · INCORPORATED 1998-09-17
KYBE ID: RO-J22_852_1998 · J22/852/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALINKA COMPLEX SRL
ro_onrc
J22/852/1998
ro_onrc
dissolved
ro_onrc
1998-09-17
ro_onrc
Str. CUZA VODA 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KRILOVIC CIOBANU CARMEN AFShared registered address · 8 share thisLARIMEX SELECT SRLShared registered address · 8 share thisAIORDĂCHIOAI C. CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGRIGORAŞ E. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDOROFTEI DORICA AFShared registered address · 8 share thisSMB ASSIST SRLShared registered address · 8 share thisDOROFTEI VASILE AFShared registered address · 8 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
GRIGORAS MARIAadministrator—ONRC registry
GRIGORAS MIHAIadministrator—ONRC registry
CHELSAU ANICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100