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Company dossier

ALLIANCE TERRA CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-16
KYBE ID: RO-J40_14822_2018 · J40/14822/2018 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALLIANCE TERRA CONSULT S.R.L.

ro_onrc

RegistrationJ40/14822/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-16

ro_onrc

Registered addressUNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ACOPERO INVEST SRLactive ADI DATA CONSULTANTS S.R.L.active AGRAR RECRUITMENT S.R.L.active AGRO GREEN TERRA SRLactive AKYA GROUP S.R.L.active ALPHACO ASSOCIATES S.R.L.active ALPHA VENTURE RO S.R.L.active AL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.active AL SAADI FOR LOGISTICS SERVICES S.R.L.active AMALIA MATEI CONCEPT S.R.L.active AMERICAN WATER SOLUTIONS S.R.L.active AMR TRAINING & EDUCATION S.R.L.active ANARCHY LAB S.R.L.active A&N BEAUTY S.R.L.active ANDREEA & DANIELA EXPRES SRLactive ANDREW IT CONSULTING S.R.L.active ANTENNA AUDIO GSC S.R.L.active APEX TALENT S.R.L.active APPLEYARD ADDICTION & SOBER COACHING S.R.L.active ARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

1 people

Name	Role	From	Source
OPREA ANDA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100