DOSSIERS / ALDOMOND INVEST SRL
← SearchExport PDF
Company dossier

ALDOMOND INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J40_3952_2012 · J40/3952/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ALDOMOND INVEST SRL
ro_onrc
J40/3952/2012
ro_onrc
dissolved
ro_onrc
2012-04-04
ro_onrc
DIMITRIE CANTEMIR 4, 40242 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
AUTO METROPOL SERVICE SRLdissolvedBANICON UNIQUE SRLactiveBUSINESS PIONEERS SRLactiveCAR WEB TREND SRLdissolvedCEMARBET SRLdissolvedCLINRES FARMACIJA SRLactiveELIAS DENTAL CENTER SRLactiveEQUIPE DANILO SRLactiveE.S.D. INTERNATIONAL SRLdissolvedFINACTIV DEVELOPMENT SRLdissolvedFUN TOYS SRLactiveIMVISION IMAGING SRLdissolvedISIS EUROPA CONSTRUCTIE SRLactiveJESTER BOUTIQUE SRLactiveMILKY WAY PRODUCTION SRLactiveMILLA'S COFFEE SHOP SRLdissolvedMIREF JUST WORK S.R.L.dissolvedMORĂRESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU MARIAN-MIHAI TECH PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU MM IT S.R.L.active

+10 more

Connections

6 links
Shared operator — likely the same administrator
ALDOMOND INVEST SRLShared officer / director · 7 share thisALDOMOND INVEST SRLShared officer / director · 7 share thisHIDROSERV BEST CONSTRUCT S.R.L.Shared officer / director · 7 share thisAXR PREMIUM SERVICES S.R.L.Shared officer / director · 7 share thisROBINZON INVEST S.R.L.Shared officer / director · 7 share thisPHOENIX HYSTRIA DREAM 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

3 matched
low

Clustered address

Address shared by 30 companies

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 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100