DOSSIERS / ALYS SPECIAL COMMERCE SRL
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Company dossier

ALYS SPECIAL COMMERCE SRL

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J03_145_1994 · J03/145/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALYS SPECIAL COMMERCE SRL
ro_onrc
J03/145/1994
ro_onrc
active
ro_onrc
1994-02-09
ro_onrc
Str. GAVANA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ACTIV SHOPPING MARKET SRLactiveADRI-AND SRLactiveADRIANNE SI ADRIAN 2003 SRLactiveADVANCED ELECTRONICS SRLactiveAEB INTERNATIONAL SRLactiveAFFARI STANDARD SRLactiveAGENTIA ALLURE SRLactiveAICO TEST PROIECT SRLactiveALBERTO IDEALCONSTRUCT SRLactiveALDEROM GROUP 2007 SRLactiveALEEA FLORILOR SRLactiveALEXOR MADALINA SRLactiveA.L.I. HAIR FASHION SRLactiveALISOR GEMIO COMERT SRLactiveALL GEN STUFF SRLactiveALLIDA GRUP GENERAL SRLactiveALY & IRY FLOR SRLactiveALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLactiveAMICII SRLactive

+367 more

People with significant control

2 people
NameRoleFromSource
LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100