DOSSIERS / ALPIN HOLZ TRANSPORT S.R.L.
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Company dossier

ALPIN HOLZ TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-01
KYBE ID: RO-J2019000466204 · J2019000466204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPIN HOLZ TRANSPORT S.R.L.
ro_onrc
J2019000466204
ro_onrc
active
ro_onrc
2019-03-01
ro_onrc
MINEI, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABO AMELIAN S.R.L.activeAGROMEAT PETRILA COOPERATIVĂ AGRICOLĂactiveAILED HANDELSGESELLSCHAFT S.R.L.activeALBERTOTTI ITALY SERVICE SRLactiveAMENAJĂRI DECORAŢIUNI GENERAL S.R.L.activeAONOFRIESEI MIRELA-FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPULIA OTTICHE SCIENTIFICHE S.R.L.activeARICI POGONICI SERVICII SRLactiveBOGDAN CONTRUST S.R.L.activeBOGDAN REMUS CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOHA ALICE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÂNDUȘA DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRC CODE S.R.L.activeBRIAC CRISTIAN ADELINA SRLactiveCADASTERRA TOPO S.R.L.activeCASA TIATAB S.R.L.activeCICEA VALENTIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMARIS EXPEDITION SRLactiveDIGITAL DRAGON S.R.L.activeDLM DANIEL COOL S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
RĂDUCA IULIAN LAZĂRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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