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Company dossier

ALIN VEGHINAS SRL

ONRC · COMPANY · INCORPORATED 2015-05-19
KYBE ID: RO-J30_334_2015 · J30/334/2015 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameALIN VEGHINAS SRL

ro_onrc

RegistrationJ30/334/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-05-19

ro_onrc

Registered addressGANEA, 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.dissolved AKRO CAR S.R.L.dissolved ALE-PAT SRL-Ddissolved ALFA & OMEGA IMPEX SRLdissolved ANDERCO GHIZELA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANIMALSKINGDOM S.R.L.active ANTON V GEORGE ÎNTREPRINDERE INDIVIDUALĂactive ARCHITASK S.R.L.active ARTES LOB S.R.L.active ASE DIVA TAXI SRLactive ATELIER CATALIN POP S.R.L.active BERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEST LIVING FURNITURE SRLactive BGA CONT SRLactive BUCUR NICOLETA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUT DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactive CAMPIAN IOAN OLIVER ÎNTREPRINDERE INDIVIDUALĂdissolved CATALEYA GLOBAL LOGISTIC S.R.L.active CHEREJI CONCEPT S.R.L.active

+73 more

People with significant control

1 people

Name	Role	From	Source
VEGHINAS ALIN	administrator	—	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