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Company dossier

ALI ENA TRANS INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-11-17
KYBE ID: RO-J40_13416_2014 · J40/13416/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALI ENA TRANS INVEST SRL

ro_onrc

RegistrationJ40/13416/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-17

ro_onrc

Registered addressJEAN-ALEXANDRU STERIADI 29, 32497 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A - EMANGENCY SRLactive A.G.T. INSTAL CONSTRUCT CONSULTING SRLactive AI TOOLS&SERVICES S.R.L.active AVIAMIND S.R.L.active BETA IMOBIL ADMINISTRARE SRLactive BLUMENTHAL PRODUCTION SRLactive CENTRUL EDUCAŢIONAL KIDSJOY S.R.L.active COMŞA NICOLAE-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAORAD TRADE S.R.L.active DUCESA S.R.L.active DUCHESS STORE S.R.L.active ELECTROCUPLAJE SRLactive FOCA CRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive JECU CLAUDIU-IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive KIKI STYLE S.R.L.active LUCRĂRI CERAMICE ÎN CONSTRUCȚII S.R.L.active MDS MAGIC ART S.R.L.active MIHAI NAE IMOBILIARE S.R.L.active MITU G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NATHAN P. ENTERPRISE S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
PANĂ MARINEL ALIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100