KYBE — See who's really behind any company

Company dossier

ALY NYC SRL

ONRC · COMPANY · INCORPORATED 1997-06-19
KYBE ID: RO-J52_177_1997 · J52/177/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALY NYC SRL

ro_onrc

RegistrationJ52/177/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-06-19

ro_onrc

Registered addressCom. ROATA DE JOS, 8159 Comuna Roata de Jos, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARISTON INTERNATIONAL SRLactive BURSUCU SRLactive CARMEL SRLactive CEASCA SRLactive CHINTOIU PROD COM SRL FILIALA ROATA DE JOSactive COM REMAC SRLactive COM TRANS IMRC SRLactive COOPERATIVA DE CREDIT ROATA DE JOS OCRactive CORA EXTRA SRLactive CORDIAL COMPANY SRLactive CORILAU SRLactive CORONA SERVICE SRLactive CRISTIRIN SRLactive CROCODILUL SRLactive DANET SRLactive DENIS FLOR COM IMPEX SRLactive DIAC SERVICII SRL SUCURSALA ROATA DE JOSactive DRUMETUL SRLactive DUTU PROD COM IMPEX SRLactive ELEX SRLactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100