DOSSIERS / ALY BEY SRL
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ALY BEY SRL

ONRC · COMPANY · INCORPORATED 2008-02-07
KYBE ID: RO-J07_84_2008 · J07/84/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALY BEY SRL
ro_onrc
J07/84/2008
ro_onrc
dissolved
ro_onrc
2008-02-07
ro_onrc
0717475 Sat Vorona, Comuna Vorona, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGROMEC VORONA SAdissolvedAIACOBOAIE ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedANICĂI MARINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUXANDEI PAUL ÎNTREPRINDERE INDIVIDUALĂactiveCOTOC IOAN PFdissolvedCRACIUN AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDĂNILĂ M. FLORIN PFdissolvedDASCALU CONSTANTIN TICU PFdissolvedDASCĂLU EUGEN ÎNTREPRINDERE FAMILIALĂdissolvedDASCALU OLGA ÎNTREPRINDERE FAMILIALĂdissolvedEDAL STAR SRLdissolvedGICOVEANU MIHAI PFdissolvedGREBENIŢĂ GHEORGHE-NARCIS ÎNTREPRINDERE INDIVIDUALĂdissolvedHAGIU IOAN FĂNICĂ AFdissolvedHUŢANAŞU GHEORGHIŢĂ PFdissolvedIVANCOV IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLESNIUC MARIAN AFdissolvedLEXARYLO SRLdissolvedLUPU DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveMARIŢANU MARIUS ÎNTREPRINDERE FAMILIALĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
ANDRONIC ALIN ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100