DOSSIERS / ALUSHOTEX S.R.L.
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ALUSHOTEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-16
KYBE ID: RO-J40_13914_2024 · J40/13914/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALUSHOTEX S.R.L.
ro_onrc
J40/13914/2024
ro_onrc
active
ro_onrc
2024-07-16
ro_onrc
DACIA 133, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
44 BELOW INC S.R.L.activeASSIST LOGISTICS S.R.L.activeBET JOURNAL S.R.L.activeBLUE GSM WEB S.R.L.activeBUSINESS FORGE S.R.L.activeCOLOR PLACE S.R.L.activeCOMPTROLLER SRLactiveCREATIV DIGITAL AGENCY S.R.L.activeFEVIRA BUSINESS SALES S.R.L.activeFLASH RIDERS LOGISTIC S.R.L.activeGKW-SOLUTIONTAX S.R.L.activeGT FINANCE S.R.L.activeISBASOIU P.LAURENTIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMANA FOOD GIOVANNY S.R.L.activeMEDEORIF DREAMS S.R.L.activeMIHAI FLORIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMMADE ARCHITECTURE AND DESIGN S.R.L.activeNTZ AUTO S.R.L.activeRAN INVESTMENTS & COMUNICATION LTD S.R.L.activeROSE BOUTIQUE S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
IZADI LAIBIDI AMIR HOUSHANGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100