DOSSIERS / ALDI COM SRL
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Company dossier

ALDI COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J52_1028_1994 · J52/1028/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDI COM SRL
ro_onrc
J52/1028/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSARESCU SILVINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100