DOSSIERS / ALPHA OIL TRADING SRL
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ALPHA OIL TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-09-04
KYBE ID: RO-J2013011059400 · J2013011059400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA OIL TRADING SRL
ro_onrc
J2013011059400
ro_onrc
active
ro_onrc
2013-09-04
ro_onrc
LIVIU REBREANU 46-58, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

100 ULIVI S.R.L.active3 TIPI 2013 SRLactiveABE TRANSLATION SERVICES S.R.L.activeACCOUNTS STORAGE SRLactiveACE TEAM S.R.L.activeACHR EXPERT S.R.L.activeACHR SERV S.R.L.activeACTIVE MINDSET S.R.L.activeACTIV PROMO BUSINESS SRLactiveACT SERV INVEST SRLactiveADAMAR SAFE CARS S.R.L.activeADELANTE ALBERTO SRLactiveADRA GROUP S.R.L.activeADY SPEED TAXI SRLactiveAGBOGNIHOUE VIORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAIR24 GATE S.R.L.activeAKSMED CLINIQUE S.R.L.activeALLINONE CONS S.R.L.activeALMA OPTIC VISION S.R.L.activeAMA SPORTS COLLECTION SRLactive

+260 more

People with significant control

1 people
NameRoleFromSource
ŢOLEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100