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Company dossier

ALTERNATIV PSI CONSULTING SRL-D

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J3_1201_2017 · J3/1201/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALTERNATIV PSI CONSULTING SRL-D

ro_onrc

RegistrationJ3/1201/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-25

ro_onrc

Registered addressEXERCIŢIU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADĂMOIU STELIANA ÎNTREPRINDERE INDIVIDUALĂdissolved ADLER PELZER AUTOMOTIVE SRLdissolved ALPHA DESIGN - BUILD GROUP SRLliquidation ALPHA ŞI OMEGA ADEVĂRATUL PRUNC AL CELUI FĂRĂ DE ÎNCEPUT ŞI FĂRĂ DE SFÂRŞIT SRLdissolved ALPHA ŞI OMEGA STĂPÂNUL VEŞNIC AL ATOTPUTERNICIEI DIVINE ŞI SUPREME ŞI AL INFINITULUI SRLdissolved ANASTASIA DENTAL CLINIC S.R.L.active ANDI SMART LOGISTIC S.R.L.inactive ANDREEA ELEGANT S.R.L.active ANIŢEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARCAN ELECTRONICE I.F.N. SRLdissolved ARI ŞTEF GALAXY SRLactive BRÂNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BUCĂ IONUŢ-MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved BUCHETE VASILE VENERIU AFdissolved BUJDOIU COSTANTIN AFdissolved CARLA BLUE STYLE S.R.L.dissolved CHIŢĂ LIVIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive CHRISTINE LINE S.R.L.active CIOCÎRLAN BOGDAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved CITYDEP TOTAL CONSTRUCT SRLdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100