DOSSIERS / ALIELA FASHION SRL
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Company dossier

ALIELA FASHION SRL

ONRC · COMPANY · INCORPORATED 2005-09-14
KYBE ID: RO-J17_1754_2005 · J17/1754/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIELA FASHION SRL
ro_onrc
J17/1754/2005
ro_onrc
active
ro_onrc
2005-09-14
ro_onrc
B-dul DUNĂREA 61, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTEA ALICEadministrator—ONRC registry
PROCA ELENAadministrator—ONRC registry
CI BONTEA DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100