DOSSIERS / ALI-ALI SRL
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Company dossier

ALI-ALI SRL

ONRC · COMPANY · INCORPORATED 2001-10-30
KYBE ID: RO-J40_9000_2001 · J40/9000/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALI-ALI SRL
ro_onrc
J40/9000/2001
ro_onrc
active
ro_onrc
2001-10-30
ro_onrc
Str. Eufrosina Popescu 54, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATELIER db SRLactiveAZTECA CONSULTING SRLactiveBIOTECA PENTRU COPII SRLactiveCAR RO CAR INTERTRADE SRLactiveCOLOR DATA SRLactiveCONSTANTINESCU C.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCULEA COMUNICATIONS SRLactiveDINU RAMONA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDORLACT SRLactiveGHEORGHE VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVPROD SRLactivePOLITRONIX SRLactivePOPESCU DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU P.DIANA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAC COMPUTER SERVICE SRLactiveRASIA TRADING IMPEX SRLactiveSETUP PRODUCTIONS SRLactiveTAMY COMPLET SERVICES SRLactiveVIVADERA PREST SERV SRLactive

People with significant control

1 people
NameRoleFromSource
VELIAN MARINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100