DOSSIERS / ALARZO N.A. SRL
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Company dossier

ALARZO N.A. SRL

ONRC · COMPANY · INCORPORATED 2016-09-13
KYBE ID: RO-J2016001135025 · J2016001135025 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALARZO N.A. SRL
ro_onrc
J2016001135025
ro_onrc
active
ro_onrc
2016-09-13
ro_onrc
G-RAL GHEORGHE MAGHERU 14, Municipiul Arad, Arad
ro_onrc

Companies at this address

50 total

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

AGRARTEAM LINE S.R.L.activeAKIRA`S LUCK S.R.L.activeALFA GATE DENTAL IMPLANTS SRLactiveALSOLA PREST S.R.L.activeARIDI WINERY STUDIO S.R.L.activeATIPIC PROIECT SRLinactiveAUTOPAY SOLUTIONS S.R.L.activeAYANIS GLOBAL S.R.L.activeAYANIS UNIVERSAL MART S.R.L.activeBIO IMPLANT STORE S.R.L.liquidationBLUE FOREST QUALITY S.R.L.activeDEY CLASS SECURITY S.R.L.activeDEY HIGH SECURITY S.R.L.activeDEY POWER SECURITY S.R.L.liquidationDEY REAL SECURITY S.R.L.liquidationDEY SUPREME SECURITY S.R.L.activeDOUGH LAB 01 S.R.L.activeEMERALD ESTATE L & E S.R.L.activeEXPRESS INVENT & SOLUTIONS SRLactiveFINDOO UNITED BUSINESS SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NAGY ATTILAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100