DOSSIERS / ALY SILVA DOM COMERT SRL
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Company dossier

ALY SILVA DOM COMERT SRL

ONRC · COMPANY · INCORPORATED 2004-03-04
KYBE ID: RO-J03_398_2004 · J03/398/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALY SILVA DOM COMERT SRL
ro_onrc
J03/398/2004
ro_onrc
active
ro_onrc
2004-03-04
ro_onrc
Sat Stroeşti, Comuna Muşăteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CÎRSTEA ST. VICTOR PFactiveGALATIOIU ION AFactiveGELU-GERARD SI COSMIN SRLactiveINDUSTRIE MONTAGE ISOLIERUNG UND BAU SRLactiveIONESCU VALERIA PFactiveLIBERTATEA GEO VAS SRLactiveMARTEX-MCCR SRLactiveOLARESCU GH. PETRE PFactiveOLARESCU I. ROXANA IONELA PFactiveOPRESCU DECEBAL AFactiveRADAL TIST SRLactiveSPECIAL COMERT P.V SRLactiveSTELLA SRL CRAIOVA FILIALA ARGESactiveSTROIESTI SRLactiveTOTEANU I.ION PFactiveTRUFASILA GHEORGHE PFactiveUŢĂ I. GHEORGHE AFactiveVADUM DALMAD SRLactiveVIKI MARKET SRLactive

People with significant control

1 people
NameRoleFromSource
BOTAN MIRELA-VALERIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100