DOSSIERS / ALE-PAT SRL-D
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ALE-PAT SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-07
KYBE ID: RO-J30_1025_2016 · J30/1025/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALE-PAT SRL-D
ro_onrc
J30/1025/2016
ro_onrc
dissolved
ro_onrc
2016-12-07
ro_onrc
GANEA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

93 total

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

5 ESSE OUTLET S.R.L.dissolvedAKRO CAR S.R.L.dissolvedALFA & OMEGA IMPEX SRLdissolvedALIN VEGHINAS SRLdissolvedANDERCO GHIZELA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANIMALSKINGDOM S.R.L.activeANTON V GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveARCHITASK S.R.L.activeARTES LOB S.R.L.activeASE DIVA TAXI SRLactiveATELIER CATALIN POP S.R.L.activeBERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST LIVING FURNITURE SRLactiveBGA CONT SRLactiveBUCUR NICOLETA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUT DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCAMPIAN IOAN OLIVER ÎNTREPRINDERE INDIVIDUALĂdissolvedCATALEYA GLOBAL LOGISTIC S.R.L.activeCHEREJI CONCEPT S.R.L.active

+73 more

People with significant control

1 people
NameRoleFromSource
CREŢU SZABOLCS SZILARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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