DOSSIERS / ALPASTRANSPORT SRL
← SearchExport PDF
Company dossier

ALPASTRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J37_319_2017 · J37/319/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPASTRANSPORT SRL
ro_onrc
J37/319/2017
ro_onrc
active
ro_onrc
2017-05-09
ro_onrc
ŞTEFAN CEL MARE, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

345 total

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

3D LANDSCAPE S.R.L.active8 INTERNET CORPORATION S.R.L.activeABABEI RAMONA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveABILCONS SRLactiveACTIV LUPCONSTRUCT S.R.L.activeADE INVEST LOGISTIC S.R.L.activeADIB GHANDOUR S.R.L.activeADJECTIV CONSULTING SRLactiveAELENEI ANDREEA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAFTENI ŞTEFAN-RELU S.R.L.activeAGRICOLA-AGHETUD S.R.L.activeAGRO DAM EXPERT SRLactiveAKI-BUT S.R.L.activeALEPARQUET S.R.L.activeALEX-MED CABINET S.R.L.activeALICRIS LOGISTICS S.R.L.activeALLEGRO PRIME S.R.L.activeALV OCCIDENT TRANS SRLactiveAMAZINGWOOD CONCEPT S.R.L.activeAMBROS TRANSPORT S.R.L.active

+325 more

People with significant control

1 people
NameRoleFromSource
ZMUNCILĂ VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100