DOSSIERS / ALIPAT SRL
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ALIPAT SRL

ONRC · COMPANY · INCORPORATED 2002-12-04
KYBE ID: RO-J39_559_2002 · J39/559/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIPAT SRL
ro_onrc
J39/559/2002
ro_onrc
dissolved
ro_onrc
2002-12-04
ro_onrc
627110 Sat Dumitreşti, Comuna Dumitreşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAMO SOFT SRLdissolvedAGROMEC DUMITRESTI SAdissolvedBĂLĂLĂU MARIA PERSOANĂ FIZICĂdissolvedBĂLĂLĂU M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAVIOMIR SRLdissolvedBEGAS PRODEX SRLdissolvedBG VIOROM SRLdissolvedBICESTI RADUT SRLdissolvedBIZADEA CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZADEA IMPEX SRLdissolvedBIZADEA OCTAV ASOCIATIE FAMILIALAdissolvedBLIDARU A ALEXANDRU PERSOANĂ FIZICĂdissolvedBRICOLAJ PLUS PREST SRLdissolvedBUCURESTEANU VIOLETA-RALUCA, ORTANSA-AURORA, ECATERINA AFdissolvedCABINET MEDICAL DR. JIPIANU FANICA SRLliquidationCALOTĂ DUMITRA ÎNTREPRINDERE INDIVIDUALĂdissolvedCALOTA VALENTIN PFdissolvedCHIVMEN PRODCOM SRLdissolvedCRACIUN COSTICA SI AURELIAN AFdissolvedC.R. ADITA SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
DUMITRU IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100