DOSSIERS / ALINA '98 SRL
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ALINA '98 SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J40_3545_1998 · J40/3545/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINA '98 SRL
ro_onrc
J40/3545/1998
ro_onrc
active
ro_onrc
1998-04-09
ro_onrc
Aleea MOZAICULUI 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CODREANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100