DOSSIERS / ALINA CONSULTING SRL
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ALINA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-04-22
KYBE ID: RO-J37_196_2003 · J37/196/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALINA CONSULTING SRL
ro_onrc
J37/196/2003
ro_onrc
dissolved
ro_onrc
2003-04-22
ro_onrc
Str. VASILE LUPU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

98 total

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

ACULAR SRLactiveAGRY-FRUCT SRLdissolvedAMITRICIOAIEI T. AFdissolvedANAXOR SRLdissolvedANTON C. AFdissolvedANTON T. AFdissolvedANTON T. AFdissolvedBALAN L.I. AFdissolvedBOBIC SRLdissolvedBREZEANU M. PFdissolvedBRIXTONELA SRLdissolvedBUGHIUS CEZAR AFdissolvedBURGHELEA ST. AFdissolvedCAMPDAVIS SRLdissolvedCAPICOM SRLactiveCATANA C. PFdissolvedCAZACU A.E. PFdissolvedCAZACU O. AFdissolvedCHELARU P. PFdissolvedCHELARU P. PFdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
NASCU ALINA-MIHAELAadministrator—ONRC registry
BAD INSOLV SPRLlichidator judiciar—ONRC registry
BĂLŢATU AURICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100