DOSSIERS / ALPACA'S BOOKSHELF S.R.L.
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ALPACA'S BOOKSHELF S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-03
KYBE ID: RO-J2024013018409 · J2024013018409 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ALPACA'S BOOKSHELF S.R.L.
ro_onrc
J2024013018409
ro_onrc
active
ro_onrc
2024-07-03
ro_onrc
SG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active7MONPPO S.R.L.activeABA ART CENTER SRLdissolvedAB JURIS S.R.L.activeABV SOLUTIONS S.R.L.activeACS SOFT CONSULT S.R.L.activeADCRAFT LIMITED S.R.L.activeADEMARSIM CONSTRUCT S.R.L.activeADO IMOB CONSTRUCT S.R.L.activeAICA SOLUTIONS S.R.L.activeALI DISTRIBUTION HUB S.R.L.activeALISHER TRADING S.R.L.activeALLFORANE S.R.L.activeALLPROSMART S.R.L.inactiveALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactiveAMA SKINCARE S.R.L.dissolvedAMBRA VID S.R.L.dissolvedANAVAIL RIDE S.R.L.activeANDI-IMPORT AUTO-EXPORT S.R.L.activeANDREEEA SHOPPING S.R.L.inactive

+368 more

People with significant control

2 people
NameRoleFromSource
MANOLACHE ALINA-MARIAadministrator—ONRC registry
MANOLACHE GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100