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Company dossier

AL.I.CO 2000 IMOB SRL

ONRC · COMPANY · INCORPORATED 2000-09-20
KYBE ID: RO-J40_8550_2000 · J40/8550/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL.I.CO 2000 IMOB SRL

ro_onrc

RegistrationJ40/8550/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-20

ro_onrc

Registered addressB-dul IULIU MANIU 67, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

AGENTIA DE PAZA SI PROTECTIE SRLdissolved AL AUTO RENT SRLactive ANTON MIHAELA PFdissolved COLIN TRADE OFFICE SRLactive FOTO SERVICE SRLdissolved GUARD EXPERT PROFESSIONAL SRLdissolved HODAROM IMPEX SRLactive INNDESIGN GROUP SRLdissolved ISIV SERVCOMEXIM SRLactive JOBSLEGAL SRLactive MIDIS IMPEX SRLactive MINI MOMO PRODUCTION SRLdissolved PROTECT EXPERIENCE SRLdissolved SHADOW HAWK SRLdissolved TIVI IMPEX COMPANY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PAL-EXPRESS GRILL S.R.L.Shared officer / director · 5 share this BAH IMPEX SRLShared officer / director · 5 share this ALL-IN ONE COMERŢ SRLShared officer / director · 5 share this ALLEGRO PAL-MARKET S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DAMIAN MARGARETA	administrator	—	ONRC registry
TRANDAFIR MARIN	administrator	—	ONRC registry
FOCUS INSOLV IPURL	lichidator	—	ONRC registry
BURLACU VALENTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100