DOSSIERS / ALY IRY SRL
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ALY IRY SRL

ONRC · COMPANY · INCORPORATED 1994-06-13
KYBE ID: RO-J51_439_1994 · J51/439/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALY IRY SRL
ro_onrc
J51/439/1994
ro_onrc
dissolved
ro_onrc
1994-06-13
ro_onrc
Com. CIOCANESTI, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolvedAGROMEC CIOCANESTI SAactiveAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCERES CIOCANESTI SAdissolvedCINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCĂNEŞTI PISCICOLA SRLactiveCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCOOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolvedCREMCOM SRL - FILIALA CALARASIdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
CINARU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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