DOSSIERS / ALESIM FRESH SRL
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ALESIM FRESH SRL

ONRC · COMPANY · INCORPORATED 2017-07-27
KYBE ID: RO-J2017013540401 · J2017013540401 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALESIM FRESH SRL
ro_onrc
J2017013540401
ro_onrc
active
ro_onrc
2017-07-27
ro_onrc
ILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

49 total
ADELA - CENTER FOR KIDS SRLactiveASCO NOVA IMPACT S.R.L.activeAXA STEEL TOOLS S.R.L.activeCODY COM CONSTRUCT SRLactiveCOM CYBER PRIME SRLactiveCOMPLEX SHOES SRLactiveCREATIVE SWARM S.R.L.activeDOMART PRIM CONS SRLactiveELENORY STAR SRLactiveENJOY CONNECTION SRLactiveESTIVAL STORE SRLactiveEUROMETAL INVEST ORIENT S.R.L.activeF&F NICA TRADING SRLactiveFRD AUTO TEAM S.R.L.activeFRD GLOBAL TRANSPORT S.R.L.dissolvedGENERAL KING MASTER SRLactiveJOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAI LIN COMERCIAL SRLactiveLANOTRIS IMPORT EXPORT SRLactiveLEE'S EUROCO. SRLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ANGHEL MĂDĂLIN-GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100