Public company intelligence record

ALARIS FINANCE

ALARIS FINANCE. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
ALARIS FINANCE
Recorded URL
https://asfromania.ro/en/a/19/alerte-investitori---informari
Name as imported
ALARIS FINANCE (https://alarisfinance.pro)
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for ALARIS FINANCE (asfromania.ro)?

This database links one attributable regulator notice to the ALARIS FINANCE record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.

Research identity
ALARIS FINANCE
Matched domain
asfromania.ro
Other recorded names
ALARIS FINANCE (https://alarisfinance.pro)
Other recorded domains
alarisfinance.pro

Financial Supervisory Authority

Name in source
ALARIS FINANCE (https://alarisfinance.pro)
URL text in source
https://alarisfinance.pro
Source jurisdiction
Romania
Source validation date
22 May 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology