DOSSIERS / ALAS NIO SRL
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Company dossier

ALAS NIO SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J03_86_1993 · J03/86/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALAS NIO SRL
ro_onrc
J03/86/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Companies at this address

149 total

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

ADION PANICOM SRLdissolvedADRIANA SRLdissolvedALEXANDER ENTERPRISE SRLdissolvedALEXMIN SRLdissolvedALINDOR PHARMA SRLdissolvedALLEGRETTO SRLdissolvedAPI.FLOR SRLdissolvedAQUA DRILL SRLactiveAUTO DANIEL 2001 SRLdissolvedAUTODENISDINICĂ S.R.L.dissolvedAUTO MONZA MASTIF SRLdissolvedAVIS SRLdissolvedBALASOIU PETRE DANIEL AFdissolvedBĂLTEANU HONORIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.A.T. BASCOV SA BASCOV SUCURSALA BASCOVdissolvedBELLE ESTERA SRLdissolvedBINY SRLdissolvedBLAKY PROD.COM.IMPEX SRLdissolvedBLUE EAGLE SRLdissolvedBUSU EXPRESS S.R.L.active

+129 more

People with significant control

1 people
NameRoleFromSource
BARLEANU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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