DOSSIERS / ALDEA LIVIRAM SNC
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Partnership dossier

ALDEA LIVIRAM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-30
KYBE ID: RO-J28_456_1993 · J28/456/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDEA LIVIRAM SNC
ro_onrc
J28/456/1993
ro_onrc
active
ro_onrc
1993-03-30
ro_onrc
Str. N. BALCESCU, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A.D. CIN-CIN SRLactiveADYON SRLactiveAGRO IMPEX SRLactiveAGRO NEMINED SRLactiveALEX '59 SRLactiveALFA-PLAST 2000 SRLactiveANA-GENOCOM SRLactiveANDREI S. MARIA AFactiveARIOLA MODACOM SRLactiveARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveARMĂŞELU SRLactiveARMAŞU ELENA AFactiveARTICUS SRLactiveASIROM SA FILIALA BALSactiveASTEN TOTAL SRLactiveBATTIMENT FLR SRLactiveBELLA SPOSA SRLactiveBERNHART EVELIN SNCactiveBONTEA SRLactiveBREBU & CO SNCactive

+119 more

People with significant control

2 people
NameRoleFromSource
ALDEA I. GIORGE NICUadministrator—ONRC registry
ALDEA M. GEORGETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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