DOSSIERS / ALINA FARM MED S.R.L.
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ALINA FARM MED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-26
KYBE ID: RO-J21_548_2019 · J21/548/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALINA FARM MED S.R.L.
ro_onrc
J21/548/2019
ro_onrc
active
ro_onrc
2019-07-26
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

3D OIL S.R.L.active9 ZARA MAX S.R.L.activeADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.activeAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLactiveAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.activeAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALA CREMA CAFFE S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALIAS CONSULTANCY S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.activeAMA COSMETICS 2016 SRLactive

+329 more

People with significant control

1 people
NameRoleFromSource
VASILE ALINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100