DOSSIERS / ALYA COSMETIK S.R.L.
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ALYA COSMETIK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-12
KYBE ID: RO-J23_915_2021 · J23/915/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALYA COSMETIK S.R.L.
ro_onrc
J23/915/2021
ro_onrc
active
ro_onrc
2021-02-12
ro_onrc
CIREŞULUI 16C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

A&A MARKET S.R.L.activeABDORN WEB S.R.L.activeACCACIA TRES SRLactiveACR RECICLYNG ECO S.R.L.activeADRIAN CATA SRLactiveALE FLOWERS DEVELOPMENT S.R.L.activeALGARVE INVESTIMENTO S.R.L.activeALISKA STORE S.R.L.activeALL PRO EXPRESS S.R.L.activeAMAZON INTERNATIONAL S.R.L.activeAMIN CAR RENTAL S.R.L.activeANTARES CRYS CONSTRUCT S.R.L.activeAQUA PACK EUROPE S.R.L.activeARBORIST EXPERT S.R.L.activeARGUS STANDARD S.R.L.activeARMAK TOWER BUILDERS S.R.L.activeARSHA WORK CAR S.R.L.activeARTEAUTO S.R.L.activeATLAS METAL S.R.L.activeAUDIT CONSULTING CORO S.R.L.active

+226 more

People with significant control

1 people
NameRoleFromSource
POPESCU ALEXANDRU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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