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Company dossier

ALSIB GERMAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2011-08-08
KYBE ID: RO-J35_1822_2011 · J35/1822/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALSIB GERMAN COMPANY SRL

ro_onrc

RegistrationJ35/1822/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-08-08

ro_onrc

Registered addressJOHANN HEINRICH PESTALOZZI 22, 300115 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABCREATION PRINT & DESIGN S.R.L.active ACT PROFESIONAL SRLactive ALEXANDI CONT EXPERT SRLactive ALLCUT M.S.E. S.R.L.active ANNA SHOP MOBILE SRLactive ARTISAN CREATIVE DESIGN S.R.L.active ASA&NST TRADE S.R.L.active BĂICAN VICTOR-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive BIS BURGER S.R.L.active B. MEDIA RESEARCH SRLactive CANVAS WORLD S.R.L.active COMPLEX TURISTIC EMILIO S.R.L.active COMSENSE RO SRLactive CRYSTAL-MATRIX SRLactive DB PRO STRUCTURES SRLactive DESEDA TEXTILE S.R.L.active D & R SMART GENERATION SRLactive E - BOARD FUN S.R.L.active E.I.G. CLIMA SRLactive EXPERT MOBELLE S.R.L.active

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100