DOSSIERS / ALY & IRY FLOR SRL
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Company dossier

ALY & IRY FLOR SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J03_185_2007 · J03/185/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALY & IRY FLOR SRL
ro_onrc
J03/185/2007
ro_onrc
active
ro_onrc
2007-01-26
ro_onrc
Str. GĂVANA, 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 SRLactiveALYS SPECIAL COMMERCE SRLactiveALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLactiveAMICII SRLactive

+367 more

People with significant control

2 people
NameRoleFromSource
LECA ALINA MARIANAadministrator—ONRC registry
ZANFIR IRINA GEORGIANAadministrator—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