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Company dossier

ALLINA GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-06
KYBE ID: RO-J2025008252000 · J2025008252000 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALLINA GOLD S.R.L.

ro_onrc

RegistrationJ2025008252000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-06

ro_onrc

Registered addressBRATISLAVA 18, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

1T01IT S.R.L.active 20 OCTOMBRIE S.R.L.active 3S TRADING S.R.L.active ABOLINS PETER ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactive ACS LOGISTIK 2026 S.R.L.active ACTIVE CALIN ONLINE COMERT S.R.L.active ADELINA TRADE GROUP S.R.L.active ADERA FURNITURE S.R.L.active ADETU NICUȘOR PFAactive AGC LOGISTIC S.R.L.active AGRO PRESTIGE S.R.L.active ALBA LUX WASH S.R.L.active ALDENIC EVENTS S.R.L.active ALINA MIX MARKET S.R.L.active ALIN&GEO BALAN S.R.L.active ALKAMA GOODS S.R.L.active ALL TRADE BUSINESS S.R.L.active ALPALU COLUMNS S.R.L.active ALP DEMIR CONSTRUCT S.R.L.active ALPHA AI SOFTWARE S.R.L.active

+371 more

People with significant control

1 people

Name	Role	From	Source
SEN HILMI	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100