DOSSIERS / ALASKA SRL
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ALASKA SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J28_1204_1994 · J28/1204/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALASKA SRL
ro_onrc
J28/1204/1994
ro_onrc
dissolved
ro_onrc
1994-12-05
ro_onrc
Str. EC. TEODOROIU, Municipiul Slatina, Olt
ro_onrc

Companies at this address

180 total

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

3 CT-MED SRLdissolvedACTIV UNICON SRLactiveADENA BOCSE SRLactiveALBIS SRLdissolvedALEXANDRU GHEORGHITA AFdissolvedALFONS LUX SRLdissolvedALGRAFCONF SRLactiveAMADEUS SRLdissolvedANDI GECONS SRLdissolvedANDREOIU MARIUS-NICUŞOR PFdissolvedANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTOLESCU RADU-VASILE PFdissolvedAPOSTOL PETRUŢA-ELIZA AFdissolvedAPRO-COM-IMPEX SRLactiveAS COMPLET METAL S.R.L.dissolvedASCON SRLdissolvedATHOS SRLdissolvedAUREL IMPEX SRLdissolvedBARATKY - BIMBO SNCdissolvedBEBICO SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
COSTACHE C. MARCELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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