KYBE — See who's really behind any company

Company dossier

ALD CONSULTING NETWORKS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-19
KYBE ID: RO-J40_12453_2019 · J40/12453/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameALD CONSULTING NETWORKS S.R.L.

ro_onrc

RegistrationJ40/12453/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-19

ro_onrc

Registered addressPRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

126 total

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

1ST YEAR PHOTOGRAPHY SRL-Ddissolved ACCESSMIND TECHNOLOGIES S.R.L.active AGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRO POMI & VITA S.R.L.active ALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactive AMA BUSINESS WORLD SRLdissolved AMA PERLESA S.R.L.inactive AMME LUK INVEST S.R.L.active ANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactive ANTHONY SD STUDIO S.R.L.active AUTO EXPERT GRUP SRLactive BĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAMF S.R.L.active BAR TOTO S.R.L.active BASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERYL STUDIO S.R.L.active BLISSFUL NIGHTS S.R.L.active BLUE IDEAS MANAGEMENT SRLactive CAFE FRAIS S.R.L.active CARDIOSAN CENTER S.R.L.active

+106 more

People with significant control

1 people

Name	Role	From	Source
ALDOIU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100