DOSSIERS / ALIN & ANDREI SRL
← SearchExport PDF
Company dossier

ALIN & ANDREI SRL

ONRC · COMPANY · INCORPORATED 2003-03-18
KYBE ID: RO-J27_374_2003 · J27/374/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ALIN & ANDREI SRL
ro_onrc
J27/374/2003
ro_onrc
inactive
ro_onrc
2003-03-18
ro_onrc
5670 Sat Grinţieş, Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

51 total

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

ALESTAR SRLactiveALVADUMO SRLdissolvedANDRIES GAVRIL PFdissolvedASTACIOAIE DINU AFdissolvedBALSA PRODIMPEX SRLdissolvedBEZEM IOANA PFdissolvedBIANCA PROD SRLdissolvedBICAJANU FRASINA AFdissolvedBORŞUC SIMINA AFdissolvedBUŞTIHAN INDUSTRIES SRLactiveBUSUIOC CARMEN CLAUDIA AFdissolvedBYMO FOREST SRLdissolvedCONSUMCOOP GRINTIESdissolvedCONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactiveCOSMIN TRANS SRLdissolvedCRETU & FIII SRLactiveCRETU MIHAI AFdissolvedDIACONU ION AFdissolvedDOLIRA SRLactiveELKA GRYN SRLinactive

+31 more

People with significant control

1 people
NameRoleFromSource
CRETU (GHEORGHIU) H. GEORGETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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