KYBE — See who's really behind any company

Company dossier

ALUMINIUM SMELTER SRL

ONRC · COMPANY · INCORPORATED 2017-08-09
KYBE ID: RO-J40_14157_2017 · J40/14157/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALUMINIUM SMELTER SRL

ro_onrc

RegistrationJ40/14157/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-09

ro_onrc

Registered addressTHEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

4 ROTI DE INCHIRIAT S.R.L.active ABES TECHNOLOGY SRLactive ADETAX CONSULTING SRLactive ADVICE PUBLYWEB S.R.L.active ADVICE PUBLYWEB S.R.L.active ADVISOR4IT EUROPEAN S.R.L.active AGRI PADULE PIANE SRLactive AGROSAB INDUSTRY SRLactive AIDA DIGITAL S.R.L.active AKURO S.R.L.active ALBATROSERVICES EUROPE S.R.L.active ALLSERVICE CLAZA S.R.L.active ANMO INVEST IMOBILIARE S.R.L.active APRIRE-SOCIETA MANAGEMENT S.R.L.active APRIRE-SOCIETA MANAGEMENT S.R.L.active AQUO INTEGRA STUDIO S.R.L.active AREA LAVORO S.R.L.active ASABAT AGRO SRLactive A.S.B.D. BUILDING AND DESIGNS SRLactive AUTOMAN TRADING GROUP S.R.L.active

+256 more

People with significant control

1 people

Name	Role	From	Source
NOCILLA SALVATORE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100