DOSSIERS / ALINA MIX MARKET S.R.L.
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ALINA MIX MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-30
KYBE ID: RO-J2025038916000 · J2025038916000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINA MIX MARKET S.R.L.
ro_onrc
J2025038916000
ro_onrc
active
ro_onrc
2025-05-30
ro_onrc
BRATISLAVA 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.active20 OCTOMBRIE S.R.L.active3S TRADING S.R.L.activeABOLINS PETER ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactiveACS LOGISTIK 2026 S.R.L.activeACTIVE CALIN ONLINE COMERT S.R.L.activeADELINA TRADE GROUP S.R.L.activeADERA FURNITURE S.R.L.activeADETU NICUȘOR PFAactiveAGC LOGISTIC S.R.L.activeAGRO PRESTIGE S.R.L.activeALBA LUX WASH S.R.L.activeALDENIC EVENTS S.R.L.activeALIN&GEO BALAN S.R.L.activeALKAMA GOODS S.R.L.activeALLINA GOLD S.R.L.activeALL TRADE BUSINESS S.R.L.activeALPALU COLUMNS S.R.L.activeALP DEMIR CONSTRUCT S.R.L.activeALPHA AI SOFTWARE S.R.L.active

+371 more

People with significant control

3 people
NameRoleFromSource
CATAEANU ALINAadministrator—ONRC registry
CATAEANU MIHAILadministrator—ONRC registry
CATAEANU PETROadministrator—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