DOSSIERS / ALDY SRL
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Company dossier

ALDY SRL

ONRC · COMPANY · INCORPORATED 1992-01-09
KYBE ID: RO-J52_9_1992 · J52/9/1992 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALDY SRL
ro_onrc
J52/9/1992
ro_onrc
active
ro_onrc
1992-01-09
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU GHEORGHE (officer) matches PEP Gheorghe Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100