DOSSIERS / ALDINE SRL
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Company dossier

ALDINE SRL

ONRC · COMPANY · INCORPORATED 1999-04-08
KYBE ID: RO-J40_3442_1999 · J40/3442/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDINE SRL
ro_onrc
J40/3442/1999
ro_onrc
active
ro_onrc
1999-04-08
ro_onrc
Str. Alexandru Ipsilanti 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMAD OMAR JARRAHadministrator—ONRC registry
Andronache Cristinalichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100