DOSSIERS / ALDEX COMPANY INVEST SRL
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Company dossier

ALDEX COMPANY INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-12-06
KYBE ID: RO-J35_3026_2013 · J35/3026/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALDEX COMPANY INVEST SRL
ro_onrc
J35/3026/2013
ro_onrc
dissolved
ro_onrc
2013-12-06
ro_onrc
MILCOVUL 6, 300553 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GIOTTO 2000 SRLShared officer / director · 10 share thisLDA TAX CONSULTING SRLShared officer / director · 10 share thisLDA EXPERT SRLShared officer / director · 10 share thisALVEL INVEST GROUP S.R.L.Shared officer / director · 10 share thisSALGA IMO SRLShared officer / director · 10 share thisMASTER LDA GROUP SRLShared officer / director · 10 share thisSIMAL INVEST GROUP S.R.L.Shared officer / director · 10 share thisLDA ACCOUNTING SRLShared officer / director · 10 share thisBTS TRANS SRLShared officer / director · 10 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
NameRoleFromSource
LALA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100