DOSSIERS / AL & AL CITYCOM SRL
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Company dossier

AL & AL CITYCOM SRL

ONRC · COMPANY · INCORPORATED 1997-12-23
KYBE ID: RO-J27_686_1997 · J27/686/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AL & AL CITYCOM SRL
ro_onrc
J27/686/1997
ro_onrc
dissolved
ro_onrc
1997-12-23
ro_onrc
Str. DARMANESTI 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

37 total
ALBIS NICOLAE AFdissolvedBOCANCEA ŞTEFAN CIPRIAN PFdissolvedBOTEZATU VASILE PFdissolvedBURDUJAN AUREL PFdissolvedCONTES COM SRLdissolvedCRISALCO SRLdissolvedDOLPHI EXIM SRLdissolvedDOMPREST SRLdissolvedELIMED TEST SRLactiveERA EMMILY COM SRLdissolvedFEURDEAN PETRU IOSIF PFdissolvedFIRIN COM SRLdissolvedFLOARE DE IRIS SRLdissolvedFURDU MIRRAM SNCdissolvedGADEC PRODCOM SRLdissolvedGERVO FAST SRLdissolvedG & G LORANT SRLdissolvedIFTINCHI ANCA ELDUROM SNCdissolvedINTEROM SERV SRLdissolvedIORDACHE CONSTANTIN PFdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
POPOVICI M. ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100