DOSSIERS / ALDOR LIPIA SRL
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Company dossier

ALDOR LIPIA SRL

ONRC · COMPANY · INCORPORATED 2011-08-08
KYBE ID: RO-J23_2104_2011 · J23/2104/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDOR LIPIA SRL
ro_onrc
J23/2104/2011
ro_onrc
active
ro_onrc
2011-08-08
ro_onrc
Str. ŞOS. MĂNĂSTIREA CĂLDĂRUŞANI 45, 77116 Sat Lipia, Comuna Gruiu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI IONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100