KYBE — See who's really behind any company

Company dossier

ALIA HOTEL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-03
KYBE ID: RO-J40_38_2022 · J40/38/2022 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALIA HOTEL SERVICES S.R.L.

ro_onrc

RegistrationJ40/38/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-03

ro_onrc

Registered addressIULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

911 PORSCHE LUXURY CARS S.R.L.active ABHYASA LEARNING S.R.L.active ABSENTIA CURA S.R.L.active ABSOLUTE BUSINESS SERVICES S.R.L.active ABSOLUT SHIPPING S.R.L.active ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.active ADVERO S.R.L.active AGILE MANAGEMENT CONSULTING S.R.L.active AI4PROCESS S.R.L.active AL-AMAL SERVICES S.R.L.active ALBAMON SERVICE S.R.L.active ALEXI YACHT SERVICE S.R.L.active ALGOOS CONSULTING S.R.L.active ALICOMMERCE.EU S.R.L.active AL SAJJADI REAL ESTATE S.R.L.active AMAZONAS EQUITY PARTNERS S.R.L.active AMAZONAS PARTNERS S.R.L.active AMIGOS GLOBAL S.R.L.active ANCULHOMES S.R.L.active ANTHEM INVESTMENT PROPERTIES S.R.L.active

+320 more

People with significant control

1 people

Name	Role	From	Source
KAROLINA ELENIS	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100