DOSSIERS / AL NETA SRL
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Company dossier

AL NETA SRL

ONRC · COMPANY · INCORPORATED 2001-06-06
KYBE ID: RO-J22_550_2001 · J22/550/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL NETA SRL
ro_onrc
J22/550/2001
ro_onrc
dissolved
ro_onrc
2001-06-06
ro_onrc
707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABI FOOD DELIVERY S.R.L.liquidationACCOUNTING & ACCESS SYSTEMS SRLdissolvedALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX-GREEN-GRUP SRLactiveALLA BREVE DESIGN SRLdissolvedALMAR RO SRLdissolvedALPHA PETROL SRLdissolvedALPIN CONSTRUCTIKA SRLdissolvedANCUDA SRLinactiveANTON TOUR JUNIOR SRLliquidationANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedAPRO-INSTAL SRLdissolvedARCA SYSTEMS SRLdissolvedASDACOMI SRLdissolvedAUTO FILLA SRLdissolvedAUTOLUC PRODIMPEX SRLactiveAVAPSA 2000 SRLactiveBĂLĂŞANU M. MARIA AFdissolvedBĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBARJOVANU ION PFdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
MOLDROM INSOLVENCY SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100