DOSSIERS / ALIA SRL
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Company dossier

ALIA SRL

ONRC · COMPANY · INCORPORATED 1991-06-12
KYBE ID: RO-J11_257_1991 · J11/257/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIA SRL
ro_onrc
J11/257/1991
ro_onrc
dissolved
ro_onrc
1991-06-12
ro_onrc
Str. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactiveAGUST SRLdissolvedAMICO-TRANS EXPRESS SRLdissolvedANCESTRY SRLdissolvedANDREI VASILE PFdissolvedANELUC BEL CONSTRUCT SRLactiveARJOC PAVEL PFdissolvedBALAN ANDRONICA PFdissolvedBANWEG CONSULTING GROUP SRLdissolvedBASTION SERVICE SRLdissolvedBASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂdissolvedBOASA PATRU PFdissolvedBOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONCALO ÎNTREPRINDERE FAMILIALĂdissolvedBUSINESS ART SRLdissolvedBUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAUSU SRLdissolvedCELLA SRLdissolvedCENTRUL SPERANŢA SRLdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
BUDUREAN ANDREI COSTELadministrator—ONRC registry
BUZESCU ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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