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Company dossier

ALIMSAN 5 INVESTITION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J35_4235_2019 · J35/4235/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALIMSAN 5 INVESTITION S.R.L.

ro_onrc

RegistrationJ35/4235/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-14

ro_onrc

Registered addressAMURGULUI 1, 300278 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

57 total

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

A.M.C. GRUP BANAT SRLactive ANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIS & ANTHEA SRLactive ARJAN 111 S.R.L.active ATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolved AUTO DOKTOR SIL & MARC SRLactive BANATIKA BUILDING S.R.L.liquidation BST HR PROVIDER S.R.L.active C.& B.SERVICE SRLactive CONTA AMA SRLactive COSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYO COMPANY SRLdissolved CRYSSER CAR SRL-Dactive DDG CONCEPT S.R.L.active DENNER ROMANIA S.R.L.active DLSA SRLdissolved DYEGO LIAN S.R.L.active E.M.P. CONSTRUCT SRLactive FLUENT AAC TECHNOLOGY S.R.L.active FRUCTE PELEŞ SRLdissolved

+37 more

Connections

2 links

Shared operator — likely the same administrator

GUL DILEK IMPEX SRLShared officer / director · 3 share this SUYT LAIFE SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GULMEN MURAT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100