DOSSIERS / ALY MESS COM SRL
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Company dossier

ALY MESS COM SRL

ONRC · COMPANY · INCORPORATED 1996-02-22
KYBE ID: RO-J10_147_1996 · J10/147/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALY MESS COM SRL
ro_onrc
J10/147/1996
ro_onrc
dissolved
ro_onrc
1996-02-22
ro_onrc
Cart. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLdissolvedADAMACHE M SNCdissolvedADRIAN ALEXCOM SRLdissolvedADY MAR 94 SRLdissolvedAGRO ACTUAL SRLdissolvedAG SPORT 2000 SRLdissolvedALEX COM RAFAELO SRLdissolvedALFA ELTAP SRLdissolvedALMIRO COM SRLdissolvedALSOR COMART 94 SRLdissolvedALTEOCRIS SRLdissolvedA M G COMERCIAL 96 SRLdissolvedANDI COSMIN MITEL SRLdissolvedANDREAS MARIA SRLdissolvedANEI IMPEX SRLdissolvedANELA FARM SRLdissolvedANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOZEN 2005 SRLdissolvedAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
ARGHIR (MIRCEA) S STANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100