DOSSIERS / ALYKALY SRL
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ALYKALY SRL

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J18_109_1996 · J18/109/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALYKALY SRL
ro_onrc
J18/109/1996
ro_onrc
dissolved
ro_onrc
1996-02-15
ro_onrc
B-dul REPUBLICII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

88 total

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

AITAGEL SRLdissolvedAMORIM SAdissolvedARCADE SRLdissolvedARRASIMPEX SRLdissolvedARVISCOM SRLdissolvedASISVET SRLdissolvedAUDIOTEHNIC SRLdissolvedBONUS LF SRLdissolvedBRÎNDUŞOIU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARTEST SRLactiveCER SENIN SRLdissolvedCICIU V. ELENA AFdissolvedCIOCA AURELIAN PFdissolvedCIOCA C. TASICA PFdissolvedCIOCOIU VIORICA ASOCIAŢIE FAMILIALĂ AFdissolvedCIUCLEA SRLactiveCOMPANIA DE MARKETING PUBLICITAR INTEL SRLdissolvedCONCRET 5A SRLdissolvedCONFLOR EXIM SRLdissolvedCONSNET SRLdissolved

+68 more

Connections

5 links
Shared operator — likely the same administrator
SAMAKI PLUS SRLShared officer / director · 6 share thisALCOMANA TRANS SRLShared officer / director · 6 share thisALFAVET SRLShared officer / director · 6 share thisSTADIONUL ALEXTEO S.R.L.Shared officer / director · 6 share thisSTADIONUL IMPEX SRLShared officer / director · 6 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

1 people
NameRoleFromSource
CALOTĂ VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100