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Company dossier

ALIDARA TUR S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-22
KYBE ID: RO-J52_188_2016 · J52/188/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALIDARA TUR S.R.L.

ro_onrc

RegistrationJ52/188/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-22

ro_onrc

Registered addressNEGRU VODĂ, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

174 total

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

ABD ALEGRO SRLdissolved ABD GSM TELROM S.R.L.active ABERRANT TRADE S.R.L.inactive ACTIVEBIT TOP SOLUTIONS S.R.L.dissolved AEB AEROWORKS S.R.L.active AEROTERRA GLOBAL S.R.L.dissolved ALSO COFFEE S.R.L.active ALVICOP MANAGEMENT S.R.L.active AMV UTILAJ EUROCONSTRUCT SRLactive ANTA CONSTRUCTII STRUCTURI S.R.L.dissolved ANTONIA SHIPPING S.R.L.active AS GALAXY PLAY S.R.L.active ATOM PREST CURIER S.R.L.active AUTOELENAT STATION S.R.L.dissolved AVA CLEANEX SRLdissolved AXA FOOD SRLliquidation BĂDĂLĂU ION PERSOANĂ FIZICĂ AUTORIZATĂactive BADOITRANS S.R.L.active BĂJENARU ADRIAN-COSTINEL PFAactive BALABAN STELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+154 more

Connections

3 links

Shared operator — likely the same administrator

ANTONIA SHIPPING S.R.L.Shared officer / director · 3 share this SOFI WOOD PRODUCTION S.R.L.Shared officer / director · 3 share this PRO DIAM CONCEPT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
UDREA ALIN-ŞTEFAN	administrator	—	ONRC registry
UDREA SILVIA-ADELINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100