DOSSIERS / ALINANA - COM SRL
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Company dossier

ALINANA - COM SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J40_413_1998 · J40/413/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALINANA - COM SRL
ro_onrc
J40/413/1998
ro_onrc
active
ro_onrc
1998-01-22
ro_onrc
Str. EVEREST 5A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
3 FRATI LEGUCOM S.R.L.Shared officer / director · 9 share thisYESOShared officer / director · 9 share thisMULTISERVICE S. COMEXIM SRLShared officer / director · 9 share thisAVDORAL COM SRLShared officer / director · 9 share thisAURORA SRLShared officer / director · 9 share thisJORLAU SRLShared officer / director · 9 share thisREGINA IMPEX SRLShared officer / director · 9 share thisAMADRA TOUREXIM COMPANY SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRECEA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100