KYBE — See who's really behind any company

Company dossier

ALIANCE TOP GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-09-06
KYBE ID: RO-J23_1814_2002 · J23/1814/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALIANCE TOP GRUP SRL

ro_onrc

RegistrationJ23/1814/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-09-06

ro_onrc

Registered addressMĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADVALIA PLAN SRLinactive AMBIENTAL FASHION S.R.L.active A&M FRUCT DISTRIBUTION TEAM SRLactive AMTECH IT&DESIGN SOLUTIONS SRLactive ANDIA TOP S.R.L.active ARIAM FAMILY S.R.L.active ATELIER DE MACHIAJ FLORINA IOSIF SRLactive ATELIERUL DE HIFI SRLdissolved AYLETY HAPPY CLEAN S.R.L.active BEST AVANTAJ AUTO S.R.L.liquidation BI ANGELS LEGEND SRLliquidation BIG SIZE WOMEN 96 S.R.L.active BUENCIA COSMETICS S.R.L.dissolved BUSUYYYOC&TEREZZA SRL-Dinactive COR MEDIA AGENCY S.R.L.active DAF IDEAL OPTIM S.R.L.active DARYELLE CONTA S.R.L.active DELUX SUPERCITY S.R.L.active DINAMIC KIDS S.R.L.active DIROM FASHION LINE S.R.L.active

+49 more

People with significant control

1 people

Name	Role	From	Source
ZHANG YI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100