DOSSIERS / ALINAIDA COMPACT SRL
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Company dossier

ALINAIDA COMPACT SRL

ONRC · COMPANY · INCORPORATED 2014-01-13
KYBE ID: RO-J3_29_2014 · J3/29/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALINAIDA COMPACT SRL
ro_onrc
J3/29/2014
ro_onrc
active
ro_onrc
2014-01-13
ro_onrc
VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

18 total
ABA BEST STUDIO SRLdissolvedALY RAYAN CRISTINA S.R.L.activeANGHEL ANDREI-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL CONSTANTIN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. FLORINA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE DINTI S.R.L.dissolvedAVM MAG SH S.R.L.dissolvedDABE CENTER S.R.L.dissolvedDASCALU DENTAL CLINIC S.R.L.dissolvedFELIX MED COMPLEX S.R.L.activeIAM MOBILE SOLUTIONS S.R.L.activeLARA CRIS CONSTRUCT SRLactiveOSSA GLOBAL CONSULTING SRLdissolvedSELLDAYS TLD SRLdissolvedSPARE MOBILE APPS S.R.L.activeTRS PIXELS S.R.L.dissolvedYANGGUANG ECONOMIC IMPEX S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
ALIFLOR BETING S.R.L.Shared officer / director · 6 share thisSMART TIME CAFFE S.R.L.Shared officer / director · 6 share thisABA BEST STUDIO SRLShared officer / director · 6 share thisRIVIANA DOLCE SRLShared officer / director · 6 share thisGEAL BETWIN SRLShared officer / director · 6 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
NameRoleFromSource
COADĂ FLORIN-ALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100