DOSSIERS / ALDOR BY THE LAKE SRL
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Company dossier

ALDOR BY THE LAKE SRL

ONRC · COMPANY · INCORPORATED 2007-04-25
KYBE ID: RO-J40_8228_2007 · J40/8228/2007 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ALDOR BY THE LAKE SRL
ro_onrc
J40/8228/2007
ro_onrc
dissolved
ro_onrc
2007-04-25
ro_onrc
NAŢIUNILE UNITE 1, 50121 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

233 total

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

A.A. SELA CONCRETE INDUSTRIES SRLdissolvedAFRODITA ESTIVAL SRLdissolvedAGRO ING EXTRACT S.R.L.dissolvedALEXANDRU F. MARIUS-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALMĂJANU VALENTIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMY DEVELOPMENT INTERNATIONAL S.R.L.dissolvedANASIA-OPRIȚESCU GABRIEL-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANASTASE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANFRANCE IMPEX SRLdissolvedANGELESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL A.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL CONSTANTIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANIMAL CENTER SRLactiveANTON CLAUDIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARISTAR CĂTĂLIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARKAN INVEST GENERAL SRLactiveAVM GO S.R.L.activeAVRAM IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA S. SORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN DRAGOȘ-ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+213 more

Connections

11 links
Shared operator — likely the same administrator
VOOMSTAR LIMITEDShared officer / director · 7 share thisARCO BY THE LAKE SRLShared officer / director · 11 share thisALDOR BIG HOLDINGS SRLShared officer / director · 11 share thisARCO BIG HOLDINGS SRLShared officer / director · 11 share thisALDOR TRIPLE SRLShared officer / director · 11 share thisALDOR PROPERTIES SRLShared officer / director · 11 share thisARCO GLOBAL SRLShared officer / director · 11 share thisARCO PROPERTIES SRLShared officer / director · 11 share thisG R L M INVESTITII SRLShared officer / director · 11 share thisALDOR GLOBAL SRLShared officer / director · 11 share thisARCO HOLDINGS SRLShared officer / director · 11 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

4 people
NameRoleFromSource
ADI GUR ARIEadministrator—ONRC registry
COHEN RAFAELadministrator—ONRC registry
SHABIROU RAMIadministrator—ONRC registry
SHBIRO ELIAS RONITadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100