DOSSIERS / ALI IMOBILIAR S.R.L.
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Company dossier

ALI IMOBILIAR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-03
KYBE ID: RO-J2024027819009 · J2024027819009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI IMOBILIAR S.R.L.
ro_onrc
J2024027819009
ro_onrc
active
ro_onrc
2024-10-03
ro_onrc
CHITILEI 242D, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AMBALARE IMPEX S.R.L.activeAMP BUSINESS EXPERT S.R.L.activeART BEATA MAY S.R.L.activeAUTHENTIC MARKETER S.R.L.activeBERBECE EMIL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ART FLOORS SRLactiveBLACK KIWI S.R.L.activeBOOM DEALS S.R.L.activeBRAND SHAKERS SRLactiveBUCOVINA SIP S.R.L.activeBUCUR MARIA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDPACK S.R.L.activeCARAJA GARAGE S.R.L.activeCARGO PACK S.R.L.activeCINEMA PROD STUDIO SRLactiveCLOUDNINE AVIATION S.R.L.activeCLUCI ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOK PRO DISTRIBUTION S.R.L.activeDAS AUTO HAUS S.R.L.activeDATAVERSE ANALYTICS S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
ŞERBAN ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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