DOSSIERS / ALPHA WASH S.R.L.
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Company dossier

ALPHA WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-07
KYBE ID: RO-J37_8_2021 · J37/8/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALPHA WASH S.R.L.
ro_onrc
J37/8/2021
ro_onrc
active
ro_onrc
2021-01-07
ro_onrc
METALURGIEI 4, 730233 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

40 total
A2Z TRADE S.R.L.dissolvedAGROCON GREEN SRLactiveANGELIC FLOWERS DISTRIBUTION S.R.L.dissolvedARDENIZ LINE S.R.L.activeAUTO STATE S.R.L.activeBODIU EXPEDO S.R.L.activeBOLEA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAKEANDCREAM S.R.L.activeCASA CALDA S.R.L.activeCATERFARM S.R.L.dissolvedCATERPLAN SRLactiveDALMIDA SRLactiveDAVLSEM MISADAV S.R.L.activeDIFFERENT BVL S.R.L.activeDTH AUTOECHIPĂ SRLactiveELIZA RALU S.R.L.activeGAVIPROD S.R.L.activeINFRASOL-GLOBAL S.R.L.liquidationJAN AUTO TRANSPORT S.R.L.activeLEGNOROM SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
COLBU GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100