DOSSIERS / ALOISS COM 2003 SRL
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Company dossier

ALOISS COM 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-09-02
KYBE ID: RO-J40_11954_2003 · J40/11954/2003 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALOISS COM 2003 SRL
ro_onrc
J40/11954/2003
ro_onrc
liquidation
ro_onrc
2003-09-02
ro_onrc
Str. CUPOLEI 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4 NEW HOUSE SHINE SRLliquidationACASA EXPERT SRLdissolvedALASTRINA FERV SRLactiveALEXIM ALDEA MANUFACTORY SRLactiveAMELIE DECO SRLliquidationAMETIST MERCATO CONSULT SRLdissolvedANGI CATA SRLactiveANITA CABLE-SISTEM SRLactiveAT PROJECT MANAGEMENT EXPERT SRLactiveAUTO PETER SRLdissolvedBELLAMIA GROUP SRLactiveBernard & Tatal SRLdissolvedBEST CONT EXPERT SERVICES SRLactiveCARO CLEAN AMBIENT SRLdissolvedCASA DEL HABANO SRLdissolvedCASA TA 2003 CONSTRUCT SRLactiveC. CIMPEAN COM IMPEX SNCactiveCERA-PHARM SRLdissolvedCERCEL ALEXANDRU-VLADIMIR PFdissolvedCERES SERV - PROD - COM SRLactive

+73 more

People with significant control

1 people
NameRoleFromSource
RADU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100