DOSSIERS / ALLADIN ORIENT SRL
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Company dossier

ALLADIN ORIENT SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J10_312_2013 · J10/312/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLADIN ORIENT SRL
ro_onrc
J10/312/2013
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
MICRO 5, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBRATO CASA SRLactiveALEVIO SANVI PETROL S.R.L.activeALEXANDRU PAUL CONSTRUCT S.R.L.activeANA DESIGN MOB STUDIO S.R.L.-D.activeANDREI RĂZVAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEMIS INDUSTRIAL PARTS S.R.L.activeARTEMIS MOON S.R.L.activeAUTO TRANSPORT ASHII S.R.L.activeAWA CONCEPT ARTIST TOUCH S.R.L.activeBĂLĂNESCU GEANINA-ANDRA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN RADU-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU NICUSOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBEBE DIVERS S.R.L.activeBELEŢ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOARCĂȘ MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCASERTA GRUP SRLactiveCĂSUȚĂ ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂLIN FUNERAR CONSTRUCT S.R.L.activeCIORBĂRIA LU' ANUŢA S.R.L.active

+84 more

People with significant control

2 people
NameRoleFromSource
EVA CONT IPURLlichidator judiciar—ONRC registry
ROSIORU VARTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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