DOSSIERS / ALI 110 SRL
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Company dossier

ALI 110 SRL

ONRC · COMPANY · INCORPORATED 1992-10-28
KYBE ID: RO-J35_4197_1992 · J35/4197/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI 110 SRL
ro_onrc
J35/4197/1992
ro_onrc
active
ro_onrc
1992-10-28
ro_onrc
Str. AMURGULUI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEMANIA INTERNATIONAL TRADE LTD SRLactiveANGELLE SRLactiveANTARCTICA CONSULTING SRLactiveANT & SCA CONSULTING SRLactiveARTEPRO SRLactiveBALUKA-S-SOFIOS SRLactiveBM & CO SERVICE DISTRIBUTION SRLactiveCYBORG SRLactiveDAGOPAN SRLactiveDI ANNADANI SRLactiveDISTRIBUTION CARAIMAN PROD SRLactiveECO PRINT SRLactiveFASHION GALLERY SRLactiveFIATIN SRLactiveGELICO DISTRIBUTION SRLactiveIOVAS SRLactiveITALPROD SRLactiveJET IMPEX'93 BUCURESTI SRL FILIALA TIMISOARAactiveJOLLY 94 IMPEX SRL BUCURESTI FILIALA TIMISOARAactiveJUGUAR IMP SRL BUCURESTI SUCURSALA TIMISOARAactive

+15 more

People with significant control

2 people
NameRoleFromSource
FARSHID MADNIAadministrator—ONRC registry
SZIKSZAI MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100