DOSSIERS / ALYARO S.R.L.
← SearchExport PDF
Company dossier

ALYARO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J5_150_2024 · J5/150/2024 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
ALYARO S.R.L.
ro_onrc
J5/150/2024
ro_onrc
liquidation
ro_onrc
2024-01-18
ro_onrc
EPISCOP DR. VASILE COMAN 3, Municipiul Oradea, Bihor
ro_onrc

Companies at this address

418 total

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

44 RECRUITMENT S.R.L.activeABBSPEAD S.R.L.activeAC EASYSPED S.R.L.activeACP ECOM S.R.L.activeAGRADAMS S.R.L.activeAGRI GROUP SUSTAINABLE S.R.L.activeAGX-KNOWTOSHINE S.R.L.activeAHI COM S.R.L.dissolvedAHRI GROUP S.R.L.activeAIDARYS GO S.R.L.dissolvedAIMCLUB S.R.L.activeALEX CEARNAU PHOTOGRAPHY S.R.L.inactiveALLCARE S.R.L.dissolvedALOPRO S.R.L.activeALPHATRADE S.R.L.activeAM DATA CORP S.R.L.dissolvedA.M.V SHOP S.R.L.inactiveANOVA MAG S.R.L.inactiveAPEX TRUST S.R.L.dissolvedAPI CONCEPT S.R.L.active

+398 more

Connections

7 links
Shared operator — likely the same administrator
YA&BOXShared officer / director · 8 share thisPOUSPIESShared officer / director · 8 share thisADAM STONEShared officer / director · 8 share thisVILLEMOISSONShared officer / director · 8 share thisJAYSShared officer / director · 8 share thisMYROC S.R.L.Shared officer / director · 8 share thisDILYPSEShared 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

1 people
NameRoleFromSource
BENHAMOU YANN GREGORYadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100