DOSSIERS / AL PRODCOM SRL
← SearchExport PDF
Company dossier

AL PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J27_961_1992 · J27/961/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AL PRODCOM SRL
ro_onrc
J27/961/1992
ro_onrc
dissolved
ro_onrc
1992-04-30
ro_onrc
5684 Comuna Vânători-Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AANEI I IOAN PFdissolvedACOSTANDEI ALEXANDRU AFdissolvedACSINTE MIHAI AFdissolvedAIRINEI ION PFdissolvedANDREI ENAMAR SNCdissolvedATOMEI CONSTANTIN PFdissolvedATUDOSIEI FLORINEL AFdissolvedAVACARITEI TROFIN SNCdissolvedBIRCOCI SORIN AFdissolvedBLAGA SI COMPANIA SNCdissolvedBOBEMVAL PROD SRLdissolvedBRANCHE ELENA AFdissolvedBRAND PROD COMPLEX SRLdissolvedCASA HUMULESCU COM SRLdissolvedCAUCPROD COM SRLdissolvedCHITAN TRICOFAM SNCdissolvedCIUBOTARU SAVOYA PRODCOM SNCdissolvedCOMDRAGON SRLdissolvedCONIFER SRLdissolvedCONUREX SRLdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
ACSINTE M. IOANadministrator—ONRC registry
ACSINTE VIOLETAadministrator—ONRC registry
LOGHIN I. IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVEX PROD COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100