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Company dossier

ALI PERFECT RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-15
KYBE ID: RO-J40_15651_2019 · J40/15651/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALI PERFECT RESIDENCE S.R.L.

ro_onrc

RegistrationJ40/15651/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-15

ro_onrc

Registered addressPORTOCALELOR 2, 60101 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

ACP GREEN FOR FUTURE CONSTRUCT S.R.L.active ACSHOPMANIA SRLactive ACTIV PUBLIC COMMUNICATIONS SRLactive ADAL MOTORS TRADING SRLactive ADAVI MARKET S.R.L.active AGREAT TOTAL S.R.L.active AGROFERT SEM COMPANY SRLactive A&H&M FAST FOOD SRLactive A&L BEC CONSTRUCT S.R.L.active AL GHAMRI CONSTRUCT & DECOR, AL SEMBELAUIN- SUCURSALA BUCURESTIactive ALICOM BUSINESS CONSTRUCT S.R.L.active ALIN KIDS S.R.L.active ALMA COMPANY BUSINESS CONSTRUCTII S.R.L.active ALTERNATIVE TRADE SOLUTION S.R.L.active ALTUR BUSINESS CONSTRUCT S.R.L.active AMG REAL TECHNICS CONSTRUCT S.R.L.active AMINE ROMANIA S.R.L.active AM TOP ELECTRIC S.R.L.active ANA MANAGEMENT IT S.R.L.active ANGELES BUSINESS ONLINE S.R.L.active

+224 more

People with significant control

1 people

Name	Role	From	Source
IVAN ALIN COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100