DOSSIERS / ALBIS SRL
← SearchExport PDF
Company dossier

ALBIS SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J28_830_1992 · J28/830/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBIS SRL
ro_onrc
J28/830/1992
ro_onrc
dissolved
ro_onrc
1992-05-07
ro_onrc
Str. EC.TEODOROIU, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

3 CT-MED SRLdissolvedACTIV UNICON SRLactiveADENA BOCSE SRLactiveALASKA 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

2 people
NameRoleFromSource
LEITAN GH. MIHAIadministrator—ONRC registry
MATEI STELUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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