DOSSIERS / ALY-TKD SRL
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Company dossier

ALY-TKD SRL

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J40_4404_2011 · J40/4404/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALY-TKD SRL
ro_onrc
J40/4404/2011
ro_onrc
active
ro_onrc
2011-04-08
ro_onrc
Şos. PANTELIMON 291A, 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
OLTEANU ALINA - ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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