DOSSIERS / ALANMAS S.R.L.
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Company dossier

ALANMAS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-02
KYBE ID: RO-J2021021060402 · J2021021060402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALANMAS S.R.L.
ro_onrc
J2021021060402
ro_onrc
active
ro_onrc
2021-12-02
ro_onrc
ŞTIRBEI VODĂ 4, 10111 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKEOMS TRADE S.R.L.activeALEFIN KAOS PVC SRLactiveBUYFINITY S.R.L.activeBYE BYE TRAVEL SRLactiveCEMPROD TECHNOLOGIES S.R.L.activeCITY TOWN REAL ESTATE S.R.L.activeDOMBROWSKI IGAMING CONSULTING S.R.L.activeEMILIE BALUSSON COMPANY SRLactiveEUROHUB SOLUTIONS S.R.L.activeEVENIMENTE MOTO SRLactiveFLAGCASTLE S.R.L.activeFR DIGITAL TRADING ONE S.R.L.activeFR DIGITAL TRADING THREE S.R.L.activeFR DIGITAL TRADING TWO S.R.L.activeFUTUVER PROFESSIONAL CONSULTING SRLactiveGHEORGHIŢĂ VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL WASTE TRADE MATERIALS S.R.L.activeINTRODUCTION PHARMA S.R.L.activeIONESCU C. N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJ1 INTERNATIONAL S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
STANESCU ALEXANDRU IOELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100