DOSSIERS / ALOGHINES SRL
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Company dossier

ALOGHINES SRL

ONRC · COMPANY · INCORPORATED 2004-01-26
KYBE ID: RO-J27_94_2004 · J27/94/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALOGHINES SRL
ro_onrc
J27/94/2004
ro_onrc
dissolved
ro_onrc
2004-01-26
ro_onrc
Str. FDT. PACII, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "OTEL"Shared officer / director · 5 share thisÎntreprinderea de Instriure și Producție "ALOGHENES" S.R.L.Shared officer / director · 5 share thisKAIPOS SRLShared officer / director · 5 share thisCONACUL DOMNESC S.R.L.Shared officer / director · 5 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
OTEL IGORadministrator—ONRC registry
C.I.I. MARIN MARICELlichidator—ONRC registry
MARIN MARICELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100