DOSSIERS / ALLEGRO PAL-MARKET S.R.L.
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Company dossier

ALLEGRO PAL-MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-13
KYBE ID: RO-J52_512_2020 · J52/512/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALLEGRO PAL-MARKET S.R.L.
ro_onrc
J52/512/2020
ro_onrc
dissolved
ro_onrc
2020-07-13
ro_onrc
Câmpiei 169L, 87150 Sat Joiţa, Comuna Joiţa, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AL.I.CO 2000 IMOB SRLShared officer / director · 5 share thisBAH IMPEX SRLShared officer / director · 5 share thisPAL-EXPRESS EVENTS S.R.L.Shared officer / director · 6 share thisPAL-EXPRESS GRILL S.R.L.Shared officer / director · 6 share thisPALBUSINESS-AUTO S.R.L.Shared officer / director · 6 share thisPAL-EXCHANGE S.R.L.Shared officer / director · 6 share thisALL-IN ONE COMERŢ SRLShared officer / director · 6 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
DAMIAN MARGARETAadministrator—ONRC registry
PALADE ADRIANA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100