KYBE — See who's really behind any company

Company dossier

ALVADUMO SRL

ONRC · COMPANY · INCORPORATED 2004-12-20
KYBE ID: RO-J27_1742_2004 · J27/1742/2004 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALVADUMO SRL

ro_onrc

RegistrationJ27/1742/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-12-20

ro_onrc

Registered address5670 Sat Grinţieş, Comuna Grinţieş, Neamţ

ro_onrc

Companies at this address

51 total

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

ALESTAR SRLactive ALIN & ANDREI SRLinactive ANDRIES GAVRIL PFdissolved ASTACIOAIE DINU AFdissolved BALSA PRODIMPEX SRLdissolved BEZEM IOANA PFdissolved BIANCA PROD SRLdissolved BICAJANU FRASINA AFdissolved BORŞUC SIMINA AFdissolved BUŞTIHAN INDUSTRIES SRLactive BUSUIOC CARMEN CLAUDIA AFdissolved BYMO FOREST SRLdissolved CONSUMCOOP GRINTIESdissolved CONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactive COSMIN TRANS SRLdissolved CRETU & FIII SRLactive CRETU MIHAI AFdissolved DIACONU ION AFdissolved DOLIRA SRLactive ELKA GRYN SRLinactive

+31 more

Connections

3 links

Shared operator — likely the same administrator

CONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂShared officer / director · 2 share this VXS LOGISTICS S.R.L.Shared officer / director · 3 share this TOOLSGRIN SOF S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
SOFRON DUMITRINA	administrator	—	ONRC registry
SOFRON VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100