DOSSIERS / ALID MANAGEMENT SRL
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ALID MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2012-12-14
KYBE ID: RO-J40_14814_2012 · J40/14814/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALID MANAGEMENT SRL
ro_onrc
J40/14814/2012
ro_onrc
active
ro_onrc
2012-12-14
ro_onrc
Liviu Rebreanu 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ACTIV MEGATRANS SRLactiveADCLASS WEB SOLUTION SRLactiveADRESS FOOD TRADING SRLactiveAGRO ALIM TUR SRLactiveALE - PAN IMPEX SRLactiveALEX-PAN IMPEX S.R.L.activeALLIANZ EVENTS SRLactiveALOE TOP SRLactiveALPHA AMATTI SERVICII SRLactiveAMIRA - SARA PLAST S.R.L.activeANASTASIU ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveANDRA -TOPÂRCEANU MIRCEA - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL EDUARD-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANSTAL BUILDING SRLactiveANTAVI & CRIMAR SRLactiveANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD COM PROD SRLactiveASLAN SURGERYMED S.R.L.activeAUTOHAUS DISTRIBUTION NETWORK SRLactiveAVVA MEDICAL NUTRITION & DIETETICS S.R.L.active

+177 more

People with significant control

2 people
NameRoleFromSource
TEXTILE POWER PRINT SRLadministrator—ONRC registry
VIŞAN DUMITRU-CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100