DOSSIERS / ALERIM & ANIT SRL
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Company dossier

ALERIM & ANIT SRL

ONRC · COMPANY · INCORPORATED 2013-09-20
KYBE ID: RO-J40_11711_2013 · J40/11711/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALERIM & ANIT SRL
ro_onrc
J40/11711/2013
ro_onrc
active
ro_onrc
2013-09-20
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLactiveALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.activeARTDESIGN GDS SRLactiveAUTO LUXURY RENT-CAR S.R.L.activeBIG SMART CREDIT'S SOLUTION SRLactiveBIG SMOKERS SRLactiveBLANKO TOOLSMARKETING S.R.L.activeBMG BUSINESS SRLactiveBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEOPATRA COMPANY EXIM SRLactiveCOS DELICIOS SRLactiveDAREL ART TRADE SRLactive

+95 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MIRELA-ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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