DOSSIERS / ASLI ALP&AS IMP-EXP S.R.L.
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Company dossier

ASLI ALP&AS IMP-EXP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-17
KYBE ID: RO-J13_951_2023 · J13/951/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASLI ALP&AS IMP-EXP S.R.L.
ro_onrc
J13/951/2023
ro_onrc
active
ro_onrc
2023-03-17
ro_onrc
IOAN BORCEA 39A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

51 total

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

AGRISOL DEVELOPMENT S.R.L.activeARCHITEXT COPY MARKETING S.R.L.dissolvedARISTA MODE S.R.L.activeAROMINT-LUX S.R.L.activeASOFF CONSTRUCTII STABILE S.R.L.activeATA LOGISTIC IMPORT EXPORT S.R.L.activeBABO STORE ADT S.R.L.dissolvedBDENTALIS S.R.L.activeBMC MAR TRANSPORTE S.R.L.activeCANDY CLEAN-UP HOUSE S.R.L.dissolvedDANADE TRANS TAX S.R.L.activeDIIP ENGINEERING TRUST S.R.L.dissolvedDIZZY 2025 S.R.L.activeDOMOVAR S.R.L.activeECOMAX TRICYCLES S.R.L.activeELENG MARINE RO S.R.L.activeEL SCOOTERS VISION S.R.L.activeEXCLUSIV IMOBILIARE CONSTANTA S.R.L.activeEZGIT MEDICAL IMPORT EXPORT S.R.L.activeFERZO LOGISTICS S.R.L.active

+31 more

People with significant control

2 people
NameRoleFromSource
ALP MEHMET SAITadministrator—ONRC registry
PERKGOZ ASLIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100