DOSSIERS / ALDRAN AUTO CONSTRUCT S.R.L.
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Company dossier

ALDRAN AUTO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J40_1045_2019 · J40/1045/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALDRAN AUTO CONSTRUCT S.R.L.
ro_onrc
J40/1045/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ATA TOOLS EXPERT S.R.L.activeBLU DESIGN SRLactiveB.M. SWIM S.R.L.activeCOMPLET TRAVEL SERVICES S.R.L.activeDINCĂ MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSH MARKETING S.R.L.activeKAIDASI GRUP SRLactiveMAC`S SPORT&FUN S.R.L.activeM DELIVERY BUSINESS S.R.L.activeMETAL DZNF BUSINESS S.R.L.activeMODA NISA FASHION LINE S.R.L.activeNED TEST BETON S.R.L.activePĂDURE CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV GIANINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIAN MUGUREL-RENATO PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ANITA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREBE SARA IMPEX S.R.L.dissolvedRUBIK PLUS SRLactiveTWO FACE S.R.L.liquidationUNICOM METAL INVEST S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
DINU MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUILDRIGHT CONSTRUCT S.R.L. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100