DOSSIERS / ALORA ESTETIC S.R.L.
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ALORA ESTETIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J1_1158_2020 · J1/1158/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALORA ESTETIC S.R.L.
ro_onrc
J1/1158/2020
ro_onrc
dissolved
ro_onrc
2020-11-12
ro_onrc
VALEA FRUMOASEI, 515800 Municipiul Sebeş, Alba
ro_onrc

Companies at this address

69 total

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

AFO SPEDITION SRLactiveALRI GROUP S.R.L.activeAMARIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARHIVE DEAL SRLactiveARTEZIA DESIGN S.R.L.dissolvedAUTO PAINT ZONE S.R.L.activeAVM PERSONAL WORK S.R.L.activeAZIZ MEAT S.R.L.activeBEST AKITA SRLdissolvedBEST ASPECT KONSTRUCT S.R.L.dissolvedBRODO TECHNOLOGIES S.R.L.activeBUCOVIBER S.R.L.dissolvedBUICAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCACOVEAN SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPĂTĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCUR SILVIA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTLINK SHIPPING S.R.L.activeCRIGUST S.R.L.activeCRUCIAT IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactiveDANES BESTRADE SRLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
TODOR LUCIAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100