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Company dossier

ALICE BIJOU SRL

ONRC · COMPANY · INCORPORATED 2006-01-30
KYBE ID: RO-J40_1296_2006 · J40/1296/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALICE BIJOU SRL

ro_onrc

RegistrationJ40/1296/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-01-30

ro_onrc

Registered addressŞos. MIHAI BRAVU 311-313, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

20 total

ALMAVERA OPTIM SRLdissolved ASARTE SEICHIM SRLactive CIOPATA ION PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVITATE RPM SRLdissolved DANLIV CONCEPT CONSTRUCT SRLactive DEMA BERATUNG SRLdissolved DIANA & FILIP COM.TRANS SRLdissolved EUROCYC EXPRES SRLactive FGCIP BUSINESS PROJECT SRLactive INSTAL MONTAJ SRLdissolved MAFITON SRLactive MASK MISTIC COMERCIAL SRLdissolved MASTER BUSINESS STRATEGY SRLactive MIH MAR CONSTRUCT SRLactive MIRAMAR COMMUNICATION SRLdissolved RUDY MADADI COMPANY SRLliquidation TRANS APOLLO 98 SRLactive TREASURY HOLDINGS SRLdissolved YULY ALEXA SHOP STYLE COMPANY SRLactive

Connections

1 link

Shared operator — likely the same administrator

AVY CONSULTING INMATRICULARI AUTO S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TRANDAFIR VICTORITA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100