DOSSIERS / SALUD ALKALYN S.R.L.
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SALUD ALKALYN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-27
KYBE ID: RO-J3_2662_2022 · J3/2662/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALUD ALKALYN S.R.L.
ro_onrc
J3/2662/2022
ro_onrc
active
ro_onrc
2022-09-27
ro_onrc
MUNTENIA, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGRIDARR CONSULT SRLactiveAGROMAR RENDI S.R.L.activeALRO AUTO CAR SRLactiveALY-FLOR FAMILY S.R.L.activeAMIGO AUTOPARTS SRLactiveANGHELACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONIA & MAYA SPEDITION S.R.L.activeAUTO DLA S.R.L.activeAUTOHOUSE AG PROJECT S.R.L.activeBĂNICIOIU MĂDĂLINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU COSMIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBCS BUSINESS CONSULTING SOLUTION S.R.L.activeBORŢOI G. MARIANA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveBOTIŞ MARILENA-VOLUMIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR FLORIN "SUDOR" PERSOANĂ FIZICĂ AUTORIZATĂactiveC & C POPE' S SMART S.R.L.activeC&D ENJOY FOREVER SRLactiveCEO CONSULTING ENGINEERING ORGANIZATION S.R.L.activeCIOBANU COSTEL "COMERŢ" ÎNTREPRINDERE INDIVIDUALĂactiveCIOCAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+48 more

People with significant control

1 people
NameRoleFromSource
ONOFREI VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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