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Company dossier

ALPHA CONSOLIDATED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-17
KYBE ID: RO-J2021014109408 · J2021014109408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALPHA CONSOLIDATED S.R.L.

ro_onrc

RegistrationJ2021014109408

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-17

ro_onrc

Registered addressOlari 7A, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2A SMART SERVICES S.R.L.active ACC GEOTECHNICAL ENGINEERING S.R.L.active ADDITIV TECH SRLactive A.D.S.J CONSTRUZIONI INTERNATIONAL S.R.L.active ADUCA CONSTRUCT S.R.L.active AEM TOPCONSTRUCT S.R.L.active AKAN CONCEPT S.R.L.active ALDIA BUSINESS EXPEDITION S.R.L.active ALDIA BUSINESS EXPERIENCE S.R.L.active ALDIA BUSINESS EXPERTISE S.R.L.active ALDIA BUSINESS EXPERT SRLactive ALESSANDRIA MILANO BUSINESS S.R.L.active ALKHAYRSLS S.R.L.active ART BALINT SRLactive ARYBOOM S.R.L.active ASL CONSULTANTA S.R.L.active AUG CONSTRUCT S.R.L.active A.Z GROUP. EU. S.R.L.active BIM ENERGY SERVICES SRLactive BIO FOOD ABC SRLactive

+86 more

People with significant control

1 people

Name	Role	From	Source
AMIN HUSSEIN MOHAMMED EL SHARE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100