Key facts
activeALIERIK SRL
ro_onrc
J23/298/2014
ro_onrc
active
ro_onrc
2014-02-05
ro_onrc
Bucuresti-Urziceni 64C, 77010 Comuna Afumaţi, Ilfov
ro_onrc
Company dossier
ALIERIK SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALTEKS BOYA VE KASAR SAN LTD STI TURCIA SUCURSALA AFUMAŢIBAROCCO LIGHTING SRLEGEA LOGISTIC OIL TRADE S.R.L.ENKA OLIVE SRLFESTER SMART SOLUTIONS SRLKING OF THE MANGO S.R.L.MCC INTERNATIONAL S.R.L.MIX AUTO PIESE ORIGINAL SRLSENOFARO SRLSKY HOME DESIGN SRLTEXCYCLE TEXTILE RECOVERY SOLUTIONS S.R.L.UȘĂ LA GARAJ S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| APOSTOL MARIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100