DOSSIERS / ALDOMOND INVEST SRL
← SearchExport PDF
Company dossier

ALDOMOND INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-06-17
KYBE ID: RO-J3_807_2013 · J3/807/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALDOMOND INVEST SRL
ro_onrc
J3/807/2013
ro_onrc
dissolved
ro_onrc
2013-06-17
ro_onrc
RÎMNICU VÎLCEA 162, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PHOENIX HYSTRIA DREAM S.R.L.Shared officer / director · 7 share thisAXR PREMIUM SERVICES S.R.L.Shared officer / director · 7 share thisALDOMOND INVEST SRLShared officer / director · 7 share thisALDOMOND INVEST SRLShared officer / director · 7 share thisROBINZON INVEST S.R.L.Shared officer / director · 7 share thisHIDROSERV BEST CONSTRUCT S.R.L.Shared officer / director · 7 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
RADU ANDREEA-NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100