DOSSIERS / AL & AL TEXTILE S.R.L.
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AL & AL TEXTILE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-02
KYBE ID: RO-J2023008150409 · J2023008150409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL & AL TEXTILE S.R.L.
ro_onrc
J2023008150409
ro_onrc
active
ro_onrc
2023-05-02
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.activeALE CARE DELIVERY 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

1 people
NameRoleFromSource
ABDULAH MOHAMAD ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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