DOSSIERS / ALAIN SELECTION S.R.L.
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ALAIN SELECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2010-11-29
KYBE ID: RO-J40_11630_2010 · J40/11630/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAIN SELECTION S.R.L.
ro_onrc
J40/11630/2010
ro_onrc
active
ro_onrc
2010-11-29
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.active2B OPEN LOGISTICS SRLactiveADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLactiveANADIAG ROMANIA SRLactiveARETE CREATIVE STUDIO SRLactiveAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLactiveBORG INDUSTRIAL DEVELOPMENT S.R.L.activeBOULEVARD BUSINESS CENTRE S.R.L.activeBUYPV S.R.L.active

+151 more

People with significant control

1 people
NameRoleFromSource
PELLE LEONTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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