DOSSIERS / ALPHA BENI SPEEDITION S.R.L.
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ALPHA BENI SPEEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J12_2782_2020 · J12/2782/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ALPHA BENI SPEEDITION S.R.L.
ro_onrc
J12/2782/2020
ro_onrc
inactive
ro_onrc
2020-09-09
ro_onrc
CIOCÂRLIEI 42, 400619 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADI AGM LOGISTIC SRLactiveANNA'S BOOKSTORE S.R.L.activeAT SERVICES SRLactiveBANANA NO5 S.R.L.activeCERACONTA DNC S.R.L.activeCERACONT SRLactiveDIRUDA S.R.L.activeDOK INVEST SRLactiveFLORENA SOLUTIONS S.R.L.activeFLORIN SI GABI LOGISTIC S.R.L.inactiveHAIDUCU TRANS SRLactiveLURO DRIVER S.R.L.activeMARABOU FABRICII S.R.L.inactiveMUREȘAN F MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAMIBO INVEST SRLactiveOKAPI CONSULTING SRLdissolvedPĂLĂCEAN ALINA-RODOVICA PERSOANĂ FIZICĂ AUTORIZATĂactivePHYSIO LOREI S.R.L.activePRO EXPERT ACCOUNTING SRLactivePRO EXPERT FISCAL CONTA S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
CIOBAN DANIEL BENIAMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100