DOSSIERS / DA & ALI 2001 SRL
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Company dossier

DA & ALI 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-05-30
KYBE ID: RO-J40_5345_2001 · J40/5345/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DA & ALI 2001 SRL
ro_onrc
J40/5345/2001
ro_onrc
active
ro_onrc
2001-05-30
ro_onrc
Str. BABA NOVAC 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.M. AUDIN SRLactiveADJUDECAT IMOB SRLactiveALLEGRO OFFICE SRLactiveAL REHAB CONSTRUCT SRLactiveAMATOP IFN SRLactiveANNA BLANCHE SRLactiveAPR WAREHOUSES 1 SRLactiveARONIX SUN MED SRLactiveATOMIUM BUSINESS SRLactiveBREYER CONSTRUCTION SERVICES SRLactiveCAMERA LIVE SRLactiveCASA DY & G IMOB SRLactiveCE INTERNETICS & MORE SRLactiveCONFORT PROJECT SRLactiveCONSTRUCT MATERIA TEHNOLOGIE SI DISTRIBUTIE SRLactiveCORPO CON INVEST SRLactiveCRIBO CONSTRUCT INVEST SRLactiveCRISTIE CONFECTION IMPEX SRLactiveCRIS TRANS SERV SRLactiveDART FINANCE BROKERS SRLactive

+70 more

People with significant control

1 people
NameRoleFromSource
TANASE GEANINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100