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Company dossier

ALY & ANA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-07-29
KYBE ID: RO-J16_867_2010 · J16/867/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALY & ANA CONSTRUCT SRL

ro_onrc

RegistrationJ16/867/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-07-29

ro_onrc

Registered addressHENRY FORD 5, 207367 Sat Preajba, Comuna Malu Mare, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGAPE LOGISTIC S.R.L.active ANGELS 4 TENORI S.R.L.-D.active ART WORK MANAGEMENT S.R.L.active BADESCU A. ANDREI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTY SPACE S.R.L.active BERTCHRIS S.R.L.active BTB CONSTRUCȚII ȘI MONTAJ SRLactive DR PATRU DORA S.R.L.active DUATECT SUPPORT&SUPPLIES S.R.L.active FEMALE TRENDS S.R.L.active FIRU CLAUDIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive HAMID. CONSTRUCT SRLactive HECTOR BUBU ARTISTIC S.R.L.active KEPLER SERVICII SRLactive LORY'S LIPSTICK S.R.L.active MARICA ALIN ION PERSOANĂ FIZICĂ AUTORIZATĂactive MATEIAS BUBU CREATIV S.R.L.active OLT DISPECER S.R.L.active PAPOOC SRLactive PRECON PRESS SRLactive

+11 more

People with significant control

1 people

Name	Role	From	Source
MEDREGA ALISA-COSTINELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100