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Company dossier

ALDIMEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-29
KYBE ID: RO-J34_541_1994 · J34/541/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameALDIMEX COM SRL

ro_onrc

RegistrationJ34/541/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-06-29

ro_onrc

Registered addressStr. CARPATI, Municipiul Roşiori de Vede, Teleorman

ro_onrc

Companies at this address

48 total

ADICRIS EXIM SRLdissolved ADIPET COM SRLdissolved ADRIANO GRIG SRLdissolved ALEGNA COM SRLdissolved AMY SOUND COM SRLdissolved ANDREMAR SRLdissolved APRODU RADU PFdissolved ARIUS GINDA COM SRLdissolved AURAS PROD COM SRLdissolved BĂEŢICĂ VICTORIŢA PFdissolved BOANGHER GHEORGHE PFdissolved CĂLIN MIRCEA FLORIAN PFdissolved CÎRJALIU A GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCĂ MARILENA AFdissolved CORNEL IMPEX SRLdissolved CRISTEODO SERV COM SRLinactive DIAFLONIC IMPEX SRLdissolved DIŢĂ IULIANA CARMEN PFdissolved DODENCIU GEORGIANA RODICAdissolved DORICRIS IMPEX SRLdissolved

+28 more

Connections

1 link

Shared operator — likely the same administrator

PRIETENII M.P. & N.I. SRLShared officer / director · 2 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
MARA D. PAULICĂ VASILICĂ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100