DOSSIERS / ALIA INMOBILIARIA SRL
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Company dossier

ALIA INMOBILIARIA SRL

ONRC · COMPANY · INCORPORATED 2005-06-09
KYBE ID: RO-J40_10300_2005 · J40/10300/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIA INMOBILIARIA SRL
ro_onrc
J40/10300/2005
ro_onrc
active
ro_onrc
2005-06-09
ro_onrc
B-dul MAREŞAL ALEXANDRU AVERESCU 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CITR FILIALA BUCUREȘTI SPRLlichidator judiciar—ONRC registry
BOGDAN GORDEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100