DOSSIERS / ALINA GOLD STORE S.R.L.
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ALINA GOLD STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-06
KYBE ID: RO-J2023023221405 · J2023023221405 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALINA GOLD STORE S.R.L.
ro_onrc
J2023023221405
ro_onrc
active
ro_onrc
2023-12-06
ro_onrc
IZVORUL OLTULUI 6, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

A.B BEAUTY S.R.L.activeABC OPTIM CONSTRUCT S.R.L.activeADEVARUL SERVICII S.R.L.activeADMARKS MEDIA SRLactiveADY.AK CONSTRUCT S.R.L.activeAFC HIDRO S.R.L.activeAK83 QUALITY SOLUTIONS S.R.L.activeA.K.K CONSTRACT S.R.L.activeALBERT IZO SOLUTION S.R.L.activeA.L. DRIVE S.R.L.activeALL 4 HOME BY LIZ LINE S.R.L.activeAL NOOR SERVICES S.R.L.activeALO CREDIT S.R.L.activeALTA QUALITA S.R.L.activeAMAVI TECHNOLOGIES S.R.L.activeAMBIENTAL BUSINESS S.R.L.activeAMISSA ENGINEERING GROUP S.R.L.activeAMPERAGE MOBILITY S.R.L.activeAMS NAILS ACADEMY S.R.L.activeANKOR TELECOM SRLactive

+324 more

People with significant control

1 people
NameRoleFromSource
DIACONEASA EMILadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100