DOSSIERS / ALPHA ONE SPEDITION SRL
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ALPHA ONE SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2016-11-02
KYBE ID: RO-J2016001815031 · J2016001815031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA ONE SPEDITION SRL
ro_onrc
J2016001815031
ro_onrc
active
ro_onrc
2016-11-02
ro_onrc
MIHAI BRAVU, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDROFLEX CONCEPT SRLactiveARCO DISTRIBUTION CONCEPT S.R.L.activeARTADENT AS8 S.R.L.activeBIOLOGOS S.R.L.activeCALION CONSTRUCT TOP S.R.L.activeCARGO RAPID LOGISTIC MRR S.R.L.activeCHIRCA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN F. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCREATIVE CONSTRUCT & RENOVATION S.R.L.activeDENTAL FOR FAMILY S.R.L.activeEXCLUSIVE JOBS AGENCY S.R.L.activeFLOREA DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGIAN DMG TRANSPORT S.R.L.activeGRIG TOTAL CONSTRUCCION SRLactiveHANNA MEDICAL CARE SRLactiveILIUŢĂ FILOFTIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLMN TOP CRAFT S.R.L.activeLUBO DESIGN SRLactiveMARATECH INVESTING SRLactiveMAR SERAFIM MARKET S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
SORESCU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100