DOSSIERS / ALINA COMPREST SRL
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ALINA COMPREST SRL

ONRC · COMPANY · INCORPORATED 1996-02-21
KYBE ID: RO-J10_138_1996 · J10/138/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALINA COMPREST SRL
ro_onrc
J10/138/1996
ro_onrc
dissolved
ro_onrc
1996-02-21
ro_onrc
Com. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALINA COMPREST SRLro_onrc · J39/344/1994 · active

Companies at this address

79 total

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

ANAMARIA COMERCIAL SRLdissolvedANDRE PRODUCT SRLdissolvedAUTOSERVICE MITREA SNCdissolvedBALAN VALERIA PFdissolvedBARBU ROVING SNCdissolvedBIRSAN COMAN SNCdissolvedB & J MOBILUX SRLdissolvedBOWLING GABRIELA SRLdissolvedBURLACUTRANS SRLdissolvedCARLAN TRANS SRLdissolvedCARSTEA VASILE PFdissolvedCERIS SIMON SRLactiveCERNA MF COM SRLdissolvedCOMAGRA SERV SRLdissolvedCOMAN IOANA PFdissolvedCOMP MICHVAL SRLdissolvedCONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂactiveCOSTEA ALEXANDRU COSTEA ANETA AFdissolvedDANEL SRLdissolvedDAVID IOAN CATALIN BEBIX AFdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN I VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100