DOSSIERS / ALI & BAKIR S.R.L.
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ALI & BAKIR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-27
KYBE ID: RO-J28_191_2024 · J28/191/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALI & BAKIR S.R.L.
ro_onrc
J28/191/2024
ro_onrc
active
ro_onrc
2024-02-27
ro_onrc
NICOLAE TITULESCU, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt
ro_onrc

Companies at this address

94 total

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

ACTIVE EVOLUTION MARKET S.R.L.activeADRIAN CROWN DENTAL S.R.L.activeALIN & TV - LCD SRL-DdissolvedALLE ENERGY ECOBEST SRLdissolvedAMAZON GLOBAL DEVELOPMENT S.R.L.activeANDREI EXPLORER FOREST SRLactiveANDREI MEGATRUST CONSTRUCT SRLdissolvedAPLAS ENERGY ACC S.R.L.activeATOL CONSTRUCT SRLdissolvedBARBU EVENTS DELIVERY SRLdissolvedBĂSĂŞTEANU H. DOINA-LUMINIŢA PFAactiveBIAMAR CLEANING GROUP S.R.L.dissolvedBIA MARILLENE BUSINESS S.R.L.dissolvedBIAMIH MAGIC S.R.L.dissolvedB & P LIQUID FUEL SRLactiveBUJI MARKET NON STOP S.R.L.activeCATEX FINANCIAL SRLdissolvedCOFFE A & C GAMING ZONE S.R.L.activeCOLVUD S.R.L.activeCRĂCIUN V.N CRISTINA PFAactive

+74 more

People with significant control

1 people
NameRoleFromSource
MUCAJ MUHAMETadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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