DOSSIERS / ALBERTALINICOASLAN 2018 S.R.L.
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Company dossier

ALBERTALINICOASLAN 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-05
KYBE ID: RO-J40_12643_2018 · J40/12643/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBERTALINICOASLAN 2018 S.R.L.
ro_onrc
J40/12643/2018
ro_onrc
dissolved
ro_onrc
2018-09-05
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.dissolvedANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.liquidationAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLliquidationBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.dissolvedBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.dissolvedCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLdissolvedCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLdissolvedCEREALS TREATMENT S.R.L.active

+117 more

People with significant control

1 people
NameRoleFromSource
ASLAN NICOLETA LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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