DOSSIERS / ALINA SRL
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Company dossier

ALINA SRL

ONRC · COMPANY · INCORPORATED 1999-12-14
KYBE ID: RO-J40_11099_1999 · J40/11099/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINA SRL
ro_onrc
J40/11099/1999
ro_onrc
active
ro_onrc
1999-12-14
ro_onrc
Str. Apostol Mărgărit 3, 031564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONDORĂŢEANU DAMIANadministrator—ONRC registry
GRIGORE ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100