DOSSIERS / ALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

ALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-10-25
KYBE ID: RO-J2024035178006 · J2024035178006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBAY ENERGY SOLUTIONS SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024035178006
ro_onrc
active
ro_onrc
2024-10-25
ro_onrc
EPISCOP ROMAN CIOROGARIU 9, 410017 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

AFC RENEWABLE ENERGY SOCIETATE CU RASPUNDERE LIMITATĂactiveAFV INDICATOARE TABLE S.R.L.activeAGRO-SZABO S.R.L.activeAITVARAS EXPRESS TRANSPORT S.R.L.activeALGENT S.R.L.activeALPENWELD GROUP SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMPLICON S.R.L.activeAPOLLONIA WEBMEDIA S.R.L.activeA. RES TERTIUS S.R.L.activeARMIN TRANSPORT S.R.L.activeARTEMIS PIXEL S.R.L.activeAS RECONSTRUCTION S.R.L.activeATAVIATIONSALES S.R.L.activeATHOSDIX CONSTRUCT S.R.L.activeATILIA 2015 SRLactiveAT SOLUTION ROM S.R.L.activeAUTO SECCORODY PARTS S.R.L.activeAVIATION SALES INTERNATIONAL S.R.L.activeAVM INTERNATIONAL S.R.L.activeAVS WELD S.R.L.active

+333 more

People with significant control

1 people
NameRoleFromSource
ALBAY ALIadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100