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Company dossier

ALSAD INVESTMENT OPTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-10-30
KYBE ID: RO-J40_12618_2012 · J40/12618/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameALSAD INVESTMENT OPTIONS SRL

ro_onrc

RegistrationJ40/12618/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-30

ro_onrc

Registered addressGURA IALOMIŢEI 7, 32591 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

54 total

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

ALINESCU SI ASOCIATII S.R.L.active ANDOMAR TRANSPORT RUTIER SRLliquidation ANGEL PET TRANSPORT S.R.L.active ARSLAN CONSTRUCT ADVANTAGE S.R.L.dissolved BĂLĂCESCU ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂCESCU GH. ALIN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BENEDIK IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BERBECE DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CEK CONSULTANT S.R.L.active CITY INSTAL SERVICE SRLactive CIULPAN N. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DACASO CONSULTING S.R.L.active DANROBALE SHOP SRLactive DAS CONS CONSTRUCT SRLactive DAVID BUSINESS DELIVERY S.R.L.active DELIVER CURIER S.R.L.dissolved DOBRE EXPERT CONTABIL COMPANY S.R.L.active DOBRE JANINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂCEA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

People with significant control

1 people

Name	Role	From	Source
SPULBER SANDA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100