DOSSIERS / ALRO-VET S.R.L.
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ALRO-VET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J4_293_2019 · J4/293/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALRO-VET S.R.L.
ro_onrc
J4/293/2019
ro_onrc
active
ro_onrc
2019-02-01
ro_onrc
Calea Moldovei 299E, 607237 Sat Lilieci, Comuna Hemeiuş, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LINOVET S.R.L.Shared registered address · 2 share thisBIDEPA-BIROU DETECTIVI PARTICULARI BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 8 share thisGospodăria Țărănească "V.M.COMAN"Shared officer / director · 8 share thisALIMART VALERIU SRLShared officer / director · 8 share thisVEGETABLES STORE SRLShared officer / director · 8 share thisRĂZVAN AUTO SPEED SRLShared officer / director · 8 share thisCAST CONSTRUCT SRLShared officer / director · 8 share thisCAR EVAL SRLShared officer / director · 8 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

2 people
NameRoleFromSource
COMAN VALERIUadministrator—ONRC registry
PROCA ANDREI CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100