DOSSIERS / ALI SOR TRANS SRL
← SearchExport PDF
Company dossier

ALI SOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-10-10
KYBE ID: RO-J21_723_2008 · J21/723/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI SOR TRANS SRL
ro_onrc
J21/723/2008
ro_onrc
active
ro_onrc
2008-10-10
ro_onrc
Str. Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADINA TRANS SRLactiveA & D MARKETING SRLactiveAGRISEGOVIA SRLactiveAGRO DANCRIS SRLactiveALICANTE PREST EXIM SRLactiveALISAB SRLactiveALL CONSTRUCTION SRLactiveAM TRANS SRLactiveANDANTE DESIGN SRLactiveANDRADA BEAUTY SRLactiveANG CONSULTING SRLactiveAPACHE SECURITY SRLactiveARGOPARTS SERVICE SRLactiveARIZONA PHONIX SRLactiveARMY INVEST SRLactiveASCOM LA VIVA SRLactiveAUTOCOPY SRLactiveAUTO PLAZA SRLactiveAVD EXPERT SRLactiveBANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIAactive

+123 more

People with significant control

1 people
NameRoleFromSource
RAICU SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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