DOSSIERS / ALINAMA COM SRL
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Company dossier

ALINAMA COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-03
KYBE ID: RO-J16_644_1992 · J16/644/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINAMA COM SRL
ro_onrc
J16/644/1992
ro_onrc
active
ro_onrc
1992-03-03
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLactiveADGRAM COM SRLactiveADIPET M. IMPEX SRLactiveADOLESCENTUL COM SRLactiveADONIS I&D - COM SRLactiveADRIMAT COM SRLactiveADRIST - COOP SRLactiveAFDER COM SRLactiveAGROMIT SIRCOM SRLactiveALCATALIS COM SRLactiveALENSIN COM SRLactiveALERIM IMPEX SRLactiveALESCO MED SRLactiveALLURE PRIMEXCOM SRLactiveALOFLOR IMPEX SRLactiveALPHAVET SRLactiveAMAX IMPEX SRLactiveANCAROM COM SRLactiveANDEMAR SRLactive

+399 more

People with significant control

2 people
NameRoleFromSource
YANTRA CONSULTING S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

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