DOSSIERS / ALESTAR SRL
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Company dossier

ALESTAR SRL

ONRC · COMPANY · INCORPORATED 2003-08-20
KYBE ID: RO-J27_1149_2003 · J27/1149/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALESTAR SRL
ro_onrc
J27/1149/2003
ro_onrc
active
ro_onrc
2003-08-20
ro_onrc
5670 Sat Grinţieş, Comuna Grinţieş, Neamţ
ro_onrc

Companies at this address

51 total

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

ALIN & ANDREI SRLinactiveALVADUMO SRLdissolvedANDRIES GAVRIL PFdissolvedASTACIOAIE DINU AFdissolvedBALSA PRODIMPEX SRLdissolvedBEZEM IOANA PFdissolvedBIANCA PROD SRLdissolvedBICAJANU FRASINA AFdissolvedBORŞUC SIMINA AFdissolvedBUŞTIHAN INDUSTRIES SRLactiveBUSUIOC CARMEN CLAUDIA AFdissolvedBYMO FOREST SRLdissolvedCONSUMCOOP GRINTIESdissolvedCONSUMCOOP GRINŢIEŞ SOCIETATE COOPERATIVĂactiveCOSMIN TRANS SRLdissolvedCRETU & FIII SRLactiveCRETU MIHAI AFdissolvedDIACONU ION AFdissolvedDOLIRA SRLactiveELKA GRYN SRLinactive

+31 more

People with significant control

1 people
NameRoleFromSource
TATARU AL. ALEXANDRU CATALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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