KYBE — See who's really behind any company

Company dossier

ALDAX CARGO SRL

ONRC · COMPANY · INCORPORATED 2012-09-04
KYBE ID: RO-J33_743_2012 · J33/743/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALDAX CARGO SRL

ro_onrc

RegistrationJ33/743/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-04

ro_onrc

Registered addressHUMORULUI 86 B, Sat Moara Nica, Comuna Moara, Suceava

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

DANY SRLShared officer / director · 3 share this ALDAX CARGO SRLShared 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

1 people

Name	Role	From	Source
PATENTAŞU DĂNUŢ	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDAX CARGO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100