DOSSIERS / ALY DEY SRL
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ALY DEY SRL

ONRC · COMPANY · INCORPORATED 2004-09-23
KYBE ID: RO-J01_1001_2004 · J01/1001/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALY DEY SRL
ro_onrc
J01/1001/2004
ro_onrc
active
ro_onrc
2004-09-23
ro_onrc
Str. EROILOR, 3175 Municipiul Blaj, Alba
ro_onrc

Companies at this address

104 total

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

AGDA SRLdissolvedAGRO-DASCAL E SNCdissolvedAGROROT SRLdissolvedALBAPRES SRLdissolvedALEXA VIORICA AFdissolvedAMANDINA SRLdissolvedAMARIA SRLdissolvedANIMALEX SRLdissolvedANIMALEX SRLdissolvedARGONA SRLactiveATLANTIS ELECTRONIC SRLdissolvedATOS SRLdissolvedAVRAM ALEXANDRU DANUT "MODULOR " AFdissolvedAVRAM GHEORGHE "RICA" PFdissolvedBACIU AFdissolvedBANCA COOPERATISTĂ TÂRNAVELE BLAJdissolvedBANEA CRISTIAN IOAN PFdissolvedCAFE SELECT SRLdissolvedCALDOR SYSTEMS SRLdissolvedCÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
SPATACEAN SIMION IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100