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Company dossier

ALEINA&CO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-25
KYBE ID: RO-J2025056061001 · J2025056061001 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALEINA&CO S.R.L.

ro_onrc

RegistrationJ2025056061001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-25

ro_onrc

Registered addressPOPORULUI 36, 900604 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

611 total

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

11WSM LTD S.R.L.active 5 FAMILY CONCEPT S.R.L.active A&B SPALATORIE COVOARE SRLactive ACCOUNT CONSULT SRLactive ACE ROM BUILD SRLactive ACORDARE DIVINA S.R.L.active A&C SUMMER UNITED TOP S.R.L.active ADMA FAST TRANS SRLactive ADN RECYCLING & FURNITURE S.R.L.-D.active ADRIAN FISH AND CHIPS S.R.L.active AGA-PIA 05 S.R.L.active AGROOVINES LYVE STOCK S.R.L.active AILE ENTERPRISE S.R.L.active AIM WIND SERVICE S.R.L.active AIS MARITIME AND LOGISTICS S.R.L.active ALE BIA ELEGANCE S.R.L.active ALEX MAR CHIRILA S.R.L.active ALIELVIS CONSTRUCT S.R.L.active ALINTUTUEANU SRLactive ALISA EDUCONSULT S.R.L.active

+591 more

People with significant control

1 people

Name	Role	From	Source
MEMET AMALIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100