DOSSIERS / ALNA ADVICE SRL
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ALNA ADVICE SRL

ONRC · COMPANY · INCORPORATED 2002-08-27
KYBE ID: RO-J23_1701_2002 · J23/1701/2002 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALNA ADVICE SRL
ro_onrc
J23/1701/2002
ro_onrc
dissolved
ro_onrc
2002-08-27
ro_onrc
Calea BUCURESTI 2 B BIS, 8113 Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3G TELECONSULT SRLdissolvedADVANTTECK PLUS SRLdissolvedBARANGA CONSULTING SRLdissolvedBBN EXPERT SOLUTII SRLdissolvedCONSTANT CONSULTING SRLdissolvedCONSULT & ASISTENTA SRLdissolvedCOSTACHE CONSULTING SRLdissolvedDAN 4 SERVICE SRLdissolvedDD&M FAMILY SRLdissolvedDYIOMI CONSULTING ROM SRLdissolvedELEMENTA SRLdissolvedEURO CDMA SRLdissolvedGENESIS ROM SRLdissolvedLOGIC NET SRLdissolvedNET G3 COM SRLdissolvedPRECISION MEDIA SRLdissolvedRAM SERVICII SRLdissolvedROESTATE SRLdissolvedROLEMARK COM SRLdissolvedROMCONSULT SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
TROCAN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-08-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100