DOSSIERS / ALYDEN INVEST S.R.L.
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ALYDEN INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-17
KYBE ID: RO-J2024000792404 · J2024000792404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALYDEN INVEST S.R.L.
ro_onrc
J2024000792404
ro_onrc
active
ro_onrc
2024-01-17
ro_onrc
Reșița 4, 40925 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERA TOP DECOR S.R.L.activeANTONIE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANTAJ CONCEPT CONSTRUCT SRLactiveBUR FILM PRODUCTION S.R.L.activeDENIED IT SRLactiveGĂBRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveKODIAK ALPHA S.R.L.activeMAG MED VET SRLactiveMANOLE ROMULUS-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveMOTANTECH SRLactivePARASCHIV MIRCEA-ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRESCORNIŢOIU MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRADING & SERVICES SRLactiveTARTORGAMES S.R.L.activeTEIXEIRA MOREIRA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTELCOASSAY SRLactive

People with significant control

2 people
NameRoleFromSource
BADEA IOANAadministrator—ONRC registry
BADEA IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100