DOSSIERS / ALDIA BUSINESS EXPERIENCE S.R.L.
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ALDIA BUSINESS EXPERIENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-10
KYBE ID: RO-J40_22527_2022 · J40/22527/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDIA BUSINESS EXPERIENCE S.R.L.
ro_onrc
J40/22527/2022
ro_onrc
active
ro_onrc
2022-11-10
ro_onrc
OLARI 7A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2A SMART SERVICES S.R.L.activeACC GEOTECHNICAL ENGINEERING S.R.L.activeADDITIV TECH SRLactiveA.D.S.J CONSTRUZIONI INTERNATIONAL S.R.L.activeADUCA CONSTRUCT S.R.L.activeAEM TOPCONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.activeALDIA BUSINESS EXPEDITION S.R.L.activeALDIA BUSINESS EXPERTISE S.R.L.activeALDIA BUSINESS EXPERT SRLactiveALESSANDRIA MILANO BUSINESS S.R.L.activeALKHAYRSLS S.R.L.activeALPHA CONSOLIDATED S.R.L.activeART BALINT SRLactiveARYBOOM S.R.L.activeASL CONSULTANTA S.R.L.activeAUG CONSTRUCT S.R.L.activeA.Z GROUP. EU. S.R.L.activeBIM ENERGY SERVICES SRLactiveBIO FOOD ABC SRLactive

+86 more

People with significant control

1 people
NameRoleFromSource
ALDIA ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100