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Company dossier

ALI DISTRIBUTION HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-16
KYBE ID: RO-J2024009866405 · J2024009866405 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALI DISTRIBUTION HUB S.R.L.

ro_onrc

RegistrationJ2024009866405

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-16

ro_onrc

Registered addressSG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active 7MONPPO S.R.L.active ABA ART CENTER SRLdissolved AB JURIS S.R.L.active ABV SOLUTIONS S.R.L.active ACS SOFT CONSULT S.R.L.active ADCRAFT LIMITED S.R.L.active ADEMARSIM CONSTRUCT S.R.L.active ADO IMOB CONSTRUCT S.R.L.active AICA SOLUTIONS S.R.L.active ALISHER TRADING S.R.L.active ALLFORANE S.R.L.active ALLPROSMART S.R.L.inactive ALPACA'S BOOKSHELF S.R.L.active ALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactive AMA SKINCARE S.R.L.dissolved AMBRA VID S.R.L.dissolved ANAVAIL RIDE S.R.L.active ANDI-IMPORT AUTO-EXPORT S.R.L.active ANDREEEA SHOPPING S.R.L.inactive

+368 more

Connections

1 link

Shared operator — likely the same administrator

ERIKA STYL SALON S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETCU ALINA-FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100