KYBE — See who's really behind any company

Company dossier

ALILA SRL

ONRC · COMPANY · INCORPORATED 1991-10-19
KYBE ID: RO-J1991001850222 · J1991001850222 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALILA SRL

ro_onrc

RegistrationJ1991001850222

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-19

ro_onrc

Registered addressB-dul N. IORGA 23, Municipiul Iaşi, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AMBO COMPANY SRLShared officer / director · 2 share this DANYA INVEST SRLShared officer / director · 3 share this ALILA GROUP SRLShared officer / director · 4 share this ANDY COMPANY SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
ANDRIUCĂ ANA MARIA	administrator	—	ONRC registry
ANDRIUCĂ BOGDAN DUMITRU	administrator	—	ONRC registry
CODREANU PETRICĂ BOGDĂNEL	administrator	—	ONRC registry
DOBOŞERU GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100