DOSSIERS / ALBEDO SRL
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ALBEDO SRL

ONRC · COMPANY · INCORPORATED 2006-10-03
KYBE ID: RO-J35_3084_2006 · J35/3084/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBEDO SRL
ro_onrc
J35/3084/2006
ro_onrc
dissolved
ro_onrc
2006-10-03
ro_onrc
Spl. 1 DECEMBRIE 1918, Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AVA IMPEX SRLactiveBARDOS MELANIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA CONTA SRLdissolvedDONAU GLOBAL SRLinactiveIKA PRESTSERVICE SRLdissolvedIOJI TEH SRLdissolvedKAUPA RICHARD PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY & MAR LUKY SRLdissolvedNEACŞU IOANA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePROIECT B MUSIC PRODUCTION SRLdissolvedR32 COMPUTERS SRLactiveREMETAN MARIUS PFdissolvedSINTESCU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSONAR PRO SRLdissolvedTRANS NOROM SRLdissolved

People with significant control

2 people
NameRoleFromSource
GROZA ADRIAN IONadministrator—ONRC registry
GROZA VIOLETA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DECOR ALBEDO SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100