DOSSIERS / ALKATRAZ BUSINESS S.R.L.
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ALKATRAZ BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J2018001024394 · J2018001024394 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALKATRAZ BUSINESS S.R.L.
ro_onrc
J2018001024394
ro_onrc
active
ro_onrc
2018-11-28
ro_onrc
VIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Companies at this address

92 total

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

ACA WASH 2013 S.R.L.inactiveALEXPINMAR SRLactiveALMADA CAMPO SOLE SRLactiveANAMARIAMAT BUILD S.R.L.activeANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedARTCASA NSD S.R.L.activeATZENI PRODCOM SRLdissolvedAUTOTAV GO&JO SERVICE SRLactiveBEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBYA & MARCRIS SRLinactiveCA.IO.MORO SRLactiveCARLETA DESIGN SRLactiveCENTOSART COLOURS S.R.L.activeCHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIB TUR-RETUR S.R.L.activeCIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASIMPIN SRLdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
VÎRLAN ADI ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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