KYBE — See who's really behind any company

Company dossier

ALNITA COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-08
KYBE ID: RO-J16_1305_1997 · J16/1305/1997 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameALNITA COM SRL

ro_onrc

RegistrationJ16/1305/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-08

ro_onrc

Registered addressCalea BUCUREŞTI, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

1,102 total

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

A&A CONSULTING SRLdissolved ABRAS IMPEX SRLdissolved ABRAXAS COM SRLdissolved ABSTRACT IMPEX SRLdissolved ACCENT COM SRLdissolved ACCEPT COM SRLactive ACTEON SRLdissolved ACUITANIA TRADING SRLdissolved ADACAD SRLdissolved ADFIMAR IMPEX SRLdissolved ADIADELA SRLdissolved ADI M. IMPEX SRLdissolved ADNARDO AUTOSERV SRLdissolved ADREX SRLdissolved ADVIT IMPEX SRLdissolved AECRIM COM SRLdissolved AENI IMPEX SRLdissolved AFLUENT COM SRLdissolved AFMANEX IMPEX SRLdissolved AFNAN SRLdissolved

+1,082 more

Connections

1 link

Shared operator — likely the same administrator

EXDYAL AGROSERV SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
NIŢĂ DALIA	administrator	—	ONRC registry
TĂCOI ALEXANDRU-CĂTĂLIN	administrator	—	ONRC registry
ACHIM PĂNESCU NICU	lichidator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100