DOSSIERS / ALIN AND ARIK INVESTMENTS S.R.L.
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Company dossier

ALIN AND ARIK INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J40_410_2019 · J40/410/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIN AND ARIK INVESTMENTS S.R.L.
ro_onrc
J40/410/2019
ro_onrc
active
ro_onrc
2019-01-15
ro_onrc
COL. IOSIF ALBU 88, 32531 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACE METRICS & CONSULTING S.R.L.activeAGILE DIGITAL S.R.L.activeB2B GE - MAG S.R.L.activeBĂEŞU PAUL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBESPOKE TAILORING S.R.L.activeBEST SOLUTIONS 4 BUSINESS S.R.L.activeBIASOF LOGISTIC SRLactiveBRT CONSULTING TECH S.R.L.activeCHIRIAC CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUANG TECH S.R.L.activeCRISTIAN ADVISOR S.R.L.activeCRISTIAN CURUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINETT S.R.L.activeCYBERPRO SOLUTIONS S.R.L.activeDARA FENG SHUI SRLactiveDATA ENTRY SERVICES S.R.L.activeDBS BUSINESS DISTRIBUTION SRLactiveDIGITAL MARKETING SPECIALIST S.R.L.activeDIGITAL NEW CONCEPT DESIGN S.R.L.activeDRIVE ALTERNATIV ACTIV S.R.L.active

+48 more

People with significant control

2 people
NameRoleFromSource
DOBROIU ALIN-PANTELIMONadministrator—ONRC registry
YANIV ARIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100