KYBE — See who's really behind any company

Company dossier

ALIA INVERSIONES SRL

ONRC · COMPANY · INCORPORATED 2006-06-20
KYBE ID: RO-J40_10059_2006 · J40/10059/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALIA INVERSIONES SRL

ro_onrc

RegistrationJ40/10059/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-20

ro_onrc

Registered addressMAREŞAL ALEXANDRU AVERESCU 7A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

925 GENTS COSMETICS SRLactive ADVANCED LEGAL SYSTEMS S.R.L.active AKXU KINETO 168 S.R.L.active ALITHIS ADVISORY S.R.L.active ALSETROM BACIU S.R.L.active ALSETROM CIRESU S.R.L.active ALSETROM DANESTI S.R.L.active ALSETROM FARDEA S.R.L.active ALSETROM FLORESTI S.R.L.active ALSETROM GALDA S.R.L.active ALSETROM ILIA S.R.L.active ALSETROM IVESTI S.R.L.active ALSETROM IZVORU CRISULUI S.R.L.active ALSETROM MANASTIREA S.R.L.active ALSETROM MAXINENI S.R.L.active ALSETROM OANCEA S.R.L.active ALSETROM PECHEA S.R.L.active ALSETROM STANCUTA S.R.L.active ALSETROM UMBRARESTI S.R.L.active ANDREIANA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+46 more

People with significant control

2 people

Name	Role	From	Source
FIDUCIA SPRL	lichidator judiciar	—	ONRC registry
SILIŞTE CRISTIAN-DRAGOŞ	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100