DOSSIERS / ALIZEG COM SRL
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Company dossier

ALIZEG COM SRL

ONRC · COMPANY · INCORPORATED 1998-10-07
KYBE ID: RO-J15_303_1998 · J15/303/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIZEG COM SRL
ro_onrc
J15/303/1998
ro_onrc
active
ro_onrc
1998-10-07
ro_onrc
Str. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ALMARU-IMPEX SRLactiveAMERICAN CLUB SRLactiveAMUZA VERONICA AFactiveANA MIRCEA AFactiveANDREESCU MARIANA DOINA PFactiveANDREI ION PFactiveANDRONACHE FLORIN AFactiveANDRU COM SRLactiveANELEN SRLactiveANGHEL CLAUDIU AFactiveANGHELINA NICOLAE AFactiveANGIN COM SRLactiveARAL SRLactiveAUTENTIC EDIL SRLactiveAVRAMESCU NICU AFactiveBANEA GHEORGHE AFactiveBARBULESCU CONSTANTIN AFactiveBAROS VIOREL DANUT "GINECO MEDICA" AFactiveBAROS VIOREL DANUT PFactiveBIDICA NICULINA "ALMANI COM" AFactive

+167 more

People with significant control

1 people
NameRoleFromSource
ZEGHERU IONUT AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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