DOSSIERS / ALIANTA SRL
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Company dossier

ALIANTA SRL

ONRC · COMPANY · INCORPORATED 1992-11-09
KYBE ID: RO-J30_1484_1992 · J30/1484/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIANTA SRL
ro_onrc
J30/1484/1992
ro_onrc
active
ro_onrc
1992-11-09
ro_onrc
Str. DRUM CAREI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADI & MARIO COMPANI SRLactiveADONIS SRLactiveANDREI IMPEX SRLactiveAPATI IOAN PFactiveARCONSIMROUD SRLactiveATRID HELL SRLactiveBIO TEST SRLactiveBOJTOR GABOR JANOS PFactiveBORBELY ZOLTAN PFactiveBOZANTAN SRLactiveCIORZAN RADU PFactiveCRASNA SRLactiveCSILLAG ILEANA AFactiveDANEIRO SRLactiveDORINGER VASILE PFactiveDUCA ZOREL AFactiveDUETT SRLactiveELF SRLactiveELLA COMPANY SRLactiveERIK SRLactive

+42 more

People with significant control

3 people
NameRoleFromSource
DEAC MAGDALENAadministrator—ONRC registry
IZOINSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100