DOSSIERS / ALIA CONS SRL
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Company dossier

ALIA CONS SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J04_2172_2004 · J04/2172/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIA CONS SRL
ro_onrc
J04/2172/2004
ro_onrc
dissolved
ro_onrc
2004-11-29
ro_onrc
Str. MIRON COSTIN 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALIREMBO SRLdissolvedBUCA I. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALLI DESIGN SRLdissolvedCARINA SANDULACHE SNCdissolvedCONTEZ NEW LIFE SRLdissolvedDAVID M. MIHAELA ROXANA AFdissolvedHOUSSNER SRLdissolvedIOSUB M. FRASINA AFdissolvedLAZAR LILIANA GABRIELA AFdissolvedMAGTIL PROD-COM SRLdissolvedMARGOT IMPEX SRLdissolvedPOPA V. LUMINITA PFdissolvedR.M. POPESCU SNCactiveROAL PRODCOM SRLdissolvedROSU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTATION IMPEX SRLdissolvedTRINET SRLactiveVALIDEL COMIXT SRLdissolved

People with significant control

1 people
NameRoleFromSource
BURGHELEA V. MARIUS RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100