DOSSIERS / ALUNIŞ TRADE SRL
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Company dossier

ALUNIŞ TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-11-15
KYBE ID: RO-J40_14177_2013 · J40/14177/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALUNIŞ TRADE SRL
ro_onrc
J40/14177/2013
ro_onrc
active
ro_onrc
2013-11-15
ro_onrc
TURTURELELOR 48, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALDELCO MAN POWER SRLactiveALL IN ONE SOLUTIONS MANAGEMENT SRLactiveALPHA STUDIO SERVICE SRLactiveAMA IT DISTRIBUTION S.R.L.activeANGEL LEADERSOLUTION SRLactiveANUNT PUBLICITAR BUCURESTI SRLactiveAPARTAMENTEOLIMP BLACK SEA S.R.L.activeARENA CONSULTING SRLactiveATNYEXTREMGYM SRLactiveBALKAN CIMENT SRLactiveBELGRAVE SRLactiveBIRCER TOTAL GROUP SRLactiveBRAIN HUB IT SRLactiveCEMENTI GRUP SRLactiveCIT INOVATION ENGINEERING SRLactiveCOLEOS SOLUTION SRLactiveCREATIVE ART ADVERTISING SRLactiveCREATIVE ART PUBLISHER SRLactiveDĂIANU ELIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA BIOMASSE SRLactive

+61 more

People with significant control

1 people
NameRoleFromSource
ANTIMIA ANETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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