DOSSIERS / ARAL-ALFA SRL
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Company dossier

ARAL-ALFA SRL

ONRC · COMPANY · INCORPORATED 1998-12-17
KYBE ID: RO-J28_423_1998 · J28/423/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARAL-ALFA SRL
ro_onrc
J28/423/1998
ro_onrc
active
ro_onrc
1998-12-17
ro_onrc
Str. PRIMAVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.B. & FIUL SRLactiveA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactiveAGRO-BONDRI SRLactiveAGROTUR PISCICOL SRLactiveALEXANDER COMP. SRLactiveALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALF LETIM SRLactiveALFREDO MODE SRLactiveALIM-TEX-DIARIO SRLactiveA.M.C. ANDREI & CĂTĂLIN SRLactiveANCRIS ELECTRONIC SRLactiveANDAN SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactiveAUGUSTA DIVIN SRLactiveBĂDICUŢ MIRAMAD SRLactiveBADILEX SRLactiveBADOI ROANE AFactiveBALASA MARUL DE AUR SNCactiveBALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

3 people
NameRoleFromSource
IONESCU C. GEORGEadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

IONESCU C. GEORGE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU C. GEORGE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100