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Company dossier

ALINA INFINITY EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J35_3173_2019 · J35/3173/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALINA INFINITY EXPERT S.R.L.

ro_onrc

RegistrationJ35/3173/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-12

ro_onrc

Registered addressLAZĂR GHEORGHE 9, 300081 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ABOMA DRIVE S.R.L.active ADE-TRANS CONCEPT S.R.L.active AGRICULTURA DUNAREA LCCW S.R.L.active AGRICULTURA TOP PECIU SRLactive AGRIFOICA SRLactive AGRIGIAN CUTINA S.R.L.active AIKLOD INTERNATIONAL S.R.L.active AMAZONEN-WERKE S.R.L.active ANAMARIA ASK WORK S.R.L.active ANNIMATA REAL ESTATE S.R.L.active ANOMIC 618 DESIGN STUDIO SRLactive ATG CE S.R.L.active AUTOLOGICA DRIVE S.R.L.active AUTOWORK IT SERVICES S.R.L.active BELIVEAUTO S.R.L.active BIO NATURE S.R.L.active BLISS ACT S.R.L.active BRIDENCE HANDMADE DESIGN S.R.L.active BUYCIT S.R.L.active CALM GO S.R.L.active

+101 more

People with significant control

1 people

Name	Role	From	Source
ŞUIU RODICA ALINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100