DOSSIERS / ALIREA COM SRL
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Company dossier

ALIREA COM SRL

ONRC · COMPANY · INCORPORATED 2009-12-15
KYBE ID: RO-J20_1219_2009 · J20/1219/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIREA COM SRL
ro_onrc
J20/1219/2009
ro_onrc
active
ro_onrc
2009-12-15
ro_onrc
Str. Independenţei, 0 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBO & BO BEST CONSTRUCT SRLactiveBOJTHE MIHAIL PFactiveBULEAC TICA MARIUS PFactiveCHISCOCIU IONEL PFactiveDASCAL ANA AFactiveD&D MOBILA SRLactiveDOLU NICOLAE ILIE PFactiveELIS & ANA MARIA SRLactiveFLORĂRIA GRĂDINA ÎNGERILOR SRLactiveLANGEDI SRLactiveLEXA GYULI TRANS SRLactiveLUCTEHNO INTERNATIONAL SRLactiveMONDO SRLactivePARCIU IOAN PFactivePOP ALINA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICOPE ADRIANA EVALUATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveRADANY FAM SRLactiveRÎBU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRONCEA MARIUS PFactive

+3 more

People with significant control

2 people
NameRoleFromSource
HERAL CONSULT IPURLlichidator judiciar—ONRC registry
HERLEA RADU PETREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100