DOSSIERS / ALLY'SINS S.R.L.
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ALLY'SINS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-10
KYBE ID: RO-J40_15656_2021 · J40/15656/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLY'SINS S.R.L.
ro_onrc
J40/15656/2021
ro_onrc
active
ro_onrc
2021-09-10
ro_onrc
GHEORGHE ŞINCAI 5, 40311 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BĂCESCU E. PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICĂ GHEORGHE-AUREL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBELEZA MAGICA CONCEPT S.R.L.activeBELEZA MAGICA S.R.L.activeCABINET ELIZA ANGHELUŞ S.R.L.activeCENTRU DE TRADUCERI IBERIA SRLactiveCRUISER AVIATION SERVICES S.R.L.activeEUROPEAN SOFTWARE SOLUTION S.R.L.activeGREENECTOMIA S.R.L.activeIONETE RALUCA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRARDI CONSULTING SRLactiveITALUXURYSOFA SRL-DactiveLOJNIȚĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOJNIȚĂ OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLTC LATIN COMPANY SRLactiveMINCINOPSCHI I. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUTINA PARTS S.R.L.activeNEWTIME CLINIC S.R.L.activeNEWTIME MEDICAL S.R.L.activeNRS SWEETS S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
BONDOC ADRIAN-IONUȚadministrator—ONRC registry
CUCU COSMINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100