DOSSIERS / ALINA COM SRL
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Company dossier

ALINA COM SRL

ONRC · COMPANY · INCORPORATED 1991-08-29
KYBE ID: RO-J40_9485_1991 · J40/9485/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALINA COM SRL
ro_onrc
J40/9485/1991
ro_onrc
dissolved
ro_onrc
1991-08-29
ro_onrc
Str. WITING 27, 010902 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LAFAYETTE SRLShared officer / director · 2 share thisNICOMAR TOTAL SRLShared officer / director · 8 share thisSUVENIR SRLShared officer / director · 8 share thisGLAVIPEX S.R.L.Shared officer / director · 8 share thisCRISTIANO COM SRLShared officer / director · 8 share thisEUGENIO CUTURE S.R.L.Shared officer / director · 8 share thisARTICOM SRLShared officer / director · 8 share thisTRANEMA OPTISERV SRLShared officer / director · 8 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

4 people
NameRoleFromSource
NICOLAESCU MARIANAadministrator—ONRC registry
NITULESCU CONSTANTAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100