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Company dossier

ALIAN TRANSPORT AND LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-06
KYBE ID: RO-J2023000005365 · J2023000005365 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALIAN TRANSPORT AND LOGISTIC S.R.L.

ro_onrc

RegistrationJ2023000005365

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-06

ro_onrc

Registered addressSiderurgiștilor 14, 800374 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABATOR FERMA BUZENCHI S.R.L.active ACEAHIM DIVA S.R.L.active AGRO FARM REGO S.R.L.active ALI CLEAN DIAL F S.R.L.active ALICS FOREVER STAR S.R.L.active ALIVI CLEANCONSTRUCT S.R.L.active AMODEMA CONSULTING S.R.L.active ANCOSGRIG EXCLUSIVE S.R.L.active ANDRA REFORME S.R.L.active ANGHEL S. SIMONA ÎNTREPRINDERE INDIVIDUALĂactive ARISTE FRUCTE LEGUME S.R.L.active ASTRIDA PROJECT SRLactive AUR & DYA BARBEQUE SRLactive AUTOBIT MOTORS S.R.L.active AUTOVIS UNU SRLactive BALICA A. CLEOPATRA-ANTOANETA PFAactive BISTRO LA ETAJ S.R.L.active BOTEA XENIA P.F.Aactive CAFIMED VCM SRLactive CARMVIDMIR S.R.L.active

+71 more

People with significant control

1 people

Name	Role	From	Source
MIRON EMANUEL ILIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100