DOSSIERS / ALINA INTERMED SRL
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Company dossier

ALINA INTERMED SRL

ONRC · COMPANY · INCORPORATED 2007-03-09
KYBE ID: RO-J40_4927_2007 · J40/4927/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ALINA INTERMED SRL
ro_onrc
J40/4927/2007
ro_onrc
dissolved
ro_onrc
2007-03-09
ro_onrc
B-dul Basarabia 83, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
HELIO OPTIC SRLShared registered address · 5 share thisBOLOHAN ADINA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMARISAN MAGNUM SRLShared registered address · 5 share thisR.C.Y. REAL ESTATE SRLShared registered address · 5 share thisYASMIN DANCE S.R.L.Shared officer / director · 12 share thisCONIDO IMPORT EXPORT SRLShared officer / director · 12 share thisANDYDO COSMETICS S.R.L.Shared officer / director · 12 share thisSIM CONTEXPERT SOLUTIONS S.R.L.Shared officer / director · 12 share thisIRIANI SERVICES SRLShared officer / director · 12 share thisCORANDY COSMETICS STYLE S.R.L.Shared officer / director · 12 share thisRAFFANDO S.R.L.Shared officer / director · 12 share thisACCENT COSMETICS S.R.L.Shared officer / director · 12 share thisAMITECH IMPEX SRLShared officer / director · 12 share thisVELOURA STUDIO S.R.L.Shared officer / director · 12 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.

Showing 14 of 15 — full graph via /v1/entities/RO-J40_4927_2007/network.

People with significant control

2 people
NameRoleFromSource
DOBRE ALINA - LILIANAadministrator—ONRC registry
DOBRE CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100