DOSSIERS / ALICE SHOP S.R.L.
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ALICE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-30
KYBE ID: RO-J35_366_2024 · J35/366/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICE SHOP S.R.L.
ro_onrc
J35/366/2024
ro_onrc
active
ro_onrc
2024-01-30
ro_onrc
SFINŢII APOSTOLI PETRU ŞI PAVEL 3, 300269 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

AGRICOM INTERNATIONAL S.R.L.activeALTENPFLEGE 24 SERVICE S.R.L.activeALTENPFLEGE 24 STUNDEN S.R.L.activeALTERNATIV PLUS 2014 S.R.L.activeALTERNATIV PLUS 24 SRLactiveAMA IMOB TEAM S.R.L.activeAMEF TM S.R.L.activeAMO MUSIC SOCIETATE CU RASPUNDERE LIMITATĂactiveANAM TRGOVINA S.R.L.activeANB HARD STEEL S.R.L.activeANDCRAL CONSTRUCT SRLactiveARSELA HOOME S.R.L.activeAR TRANS MIMARO S.R.L.activeAVANTAJ VICONTAB SRLactiveAXL WHEELS ON THE GO S.R.L.activeBANAT CONVERSO ENERGIE S.R.L.activeBELLA KEVIN S.R.L.activeBERCU VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBETY ARG S.R.L.activeBIBOLAR DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+126 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU SIMINA ALICEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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