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Company dossier

ALSHAMS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-13
KYBE ID: RO-J40_13965_2021 · J40/13965/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALSHAMS CONCEPT S.R.L.

ro_onrc

RegistrationJ40/13965/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-13

ro_onrc

Registered addressNUFERILOR 40-48, 13621 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACS EXPO SRLactive ADAMOVICI VALERIA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive AHA PROFESSIONAL MEDICAL CENTER S.R.L.active ALERAI KIDS S.R.L.active ALEXARK SMART SOLUTIONS S.R.L.active ANDARAMS CONSULT S.R.L.active ANDARAMS FILMS S.R.L.active ANGIOCORE S.R.L.active ANIMEDIA SERVICES S.R.L.active ANNERAI CAT S.R.L.active ARKALEX B&B EXIM SRLactive ART FOCUS FX JUNIOR SRLactive ATELIER NANA DESIGN S.R.L.active A&T SILVA RESIDENCE S.R.L.active AXB MOTION S.R.L.active AYM NATURAL GROUND RESEARCH S.R.L.active AZAROM MEDIA SRLactive BASIC MANAGEMENT SRLactive BEAUTIKA OPTIM S.R.L.active BUMBU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

1 people

Name	Role	From	Source
BORDI GEORGETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100