DOSSIERS / ALE CARE DELIVERY S.R.L.
← SearchExport PDF
Company dossier

ALE CARE DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-15
KYBE ID: RO-J2022008488233 · J2022008488233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALE CARE DELIVERY S.R.L.
ro_onrc
J2022008488233
ro_onrc
active
ro_onrc
2022-12-15
ro_onrc
TELEAJEN 10, 21467 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADY AUTO WASH & MARKET S.R.L.activeAL & AL TEXTILE S.R.L.activeALEX SPORT STYLE S.R.L.activeAPEP MEDICAL S.R.L.activeARP SMART BUSINESS S.R.L.activeARROPA STYLE SRLactiveAVIV PROIECT SRLactiveBAILLY STAR SRLactiveBEI BEI IMPEX S.R.L.activeBEST ECONOMIC SRLactiveBEST VISION STORE S.R.L.activeBISTI KLASE SRLactiveBLACK SMARAGD FILIALA BUCUREŞTI SRLactiveBLUE SMARAGD FILIALA BUCURESTI S.R.L.activeBUNĂTĂȚI CU DRAGOSTE S.R.L.activeCRAVE BOX S.R.L.activeCUTURE BUSINESS SRLactiveDALIA ALBA IMPEX SRLactiveDAYIN AMENAJARE S.R.L.activeDROMIO TRANS IMPEX SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
LEPÂRDĂ VASILEadministrator—ONRC registry
ENSO SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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