DOSSIERS / ALINA COM 92 SRL
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Company dossier

ALINA COM 92 SRL

ONRC · COMPANY · INCORPORATED 1992-08-10
KYBE ID: RO-J40_20982_1992 · J40/20982/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALINA COM 92 SRL
ro_onrc
J40/20982/1992
ro_onrc
active
ro_onrc
1992-08-10
ro_onrc
Str. LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

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

ARDORA CRISTAR SRLactiveARMOR GAMES IND SRLdissolvedART EXPO CONSTRUCT SRLactiveARTH PROD SYSTEM SRLactiveASM ECO MANAGEMENT SRLdissolvedA&T CONSULTING IMOB SRLinactiveAUTO IMPULS ENCHERES SRLdissolvedAXA LIMITED SRLactiveBIVCONSROL SRLdissolvedBNB SENIOR 2008 SRLdissolvedBUTEREZ FLORENTINA-CARMEN PFdissolvedCAFFE ALTURA SRLactiveCASIBO SERV SRLdissolvedCORNTIGER DIRECT SRLdissolvedCOSTY & ROXY SRLliquidationCRISCO CORPORATION - COMERT SI SERVICII SRLactiveDEAMI STAR SRLactiveDIAKOPES INTERNATIONAL SRLdissolvedDRIVE FAST SERVICE SRLactiveERNEST TRADING SRLliquidation

+40 more

People with significant control

1 people
NameRoleFromSource
PAVEL TUDORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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