DOSSIERS / ALDOR TRIPLE SRL
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ALDOR TRIPLE SRL

ONRC · COMPANY · INCORPORATED 2007-04-25
KYBE ID: RO-J40_8235_2007 · J40/8235/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALDOR TRIPLE SRL
ro_onrc
J40/8235/2007
ro_onrc
dissolved
ro_onrc
2007-04-25
ro_onrc
THEODOR SPERANŢIA 104, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ADMON GLOBAL TRANSPORT SRLdissolvedALDOR GLOBAL SRLactiveALDOR PROPERTIES SRLactiveANASTASIAMARIA IMPEX S.R.L.activeBUCATE ALESE SRLdissolvedGLASSMET INDUSTRY SRLactiveGLOBALCONTABILITATE SOLUTIONS SRLactiveHC UNITED TRADE & DISTRIBUTION SRLdissolvedINTENSIVE CONSULTING & ACCOUNTING SRLdissolvedIULIU CONSTRUCT GENERAL HIDRO IZOLATII S.R.L.activeLIPIOCO S.R.L.dissolvedMIRCEA ANCA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNDU TECH SRLdissolvedSERVSPROM GLOBAL SRLactiveSTUDIO DACHE DESIGN S.R.L.activeVASI PROF CONSTRUCT SRLdissolved

Connections

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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100