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Company dossier

ALIAND TEHNIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-14
KYBE ID: RO-J38_236_2024 · J38/236/2024 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIAND TEHNIC S.R.L.

ro_onrc

RegistrationJ38/236/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-03-14

ro_onrc

Registered addressCALEA LUI TRAIAN 60, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

11 total

ACILIM INTERNAŢIONAL LOGISTIC IMPORT-EXPORT S.R.L.dissolved CONSTANTINESCU C. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive EL ZORAB SRLdissolved GĂLBENUŞ ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive INFORED SRLdissolved MONTINDUS SRLdissolved POPESCU MAGDA-SILVIA ÎNTREPRINDERE INDIVIDUALĂinactive TECHNOCLIMA SRLdissolved UNIXIM SRLactive XLANT SOFT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

LEOCOR SRLShared officer / director · 5 share this IORAGROVET S.R.L.Shared officer / director · 5 share this LINOVET S.R.L.Shared officer / director · 5 share this ALEGRA TRANS SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IORDACHE CONSTANTIN-ALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100