DOSSIERS / ALIRI TRANS SRL
← SearchExport PDF
Company dossier

ALIRI TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-10-20
KYBE ID: RO-J34_327_1998 · J34/327/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALIRI TRANS SRL
ro_onrc
J34/327/1998
ro_onrc
dissolved
ro_onrc
1998-10-20
ro_onrc
Str. LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP CEREAL SRLinactiveAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDER PROD COM SRLliquidationALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALGIN INVEST SRLdissolvedALICOSI SRLinactiveALIRI SERVICE SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedALUN IMPEX SRLdissolvedANDREI IONEL PFdissolved

+226 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA BUNEA EUGENlichidator judiciar—ONRC registry
BUNEA EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100