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Company dossier

ALNIZAMI S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J40_19637_2017 · J40/19637/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALNIZAMI S.R.L.

ro_onrc

RegistrationJ40/19637/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-23

ro_onrc

Registered addressGRIGORE IONESCU 63, 23674 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,229 total

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

2LEVELS PUBLICITY SRLactive 3 FRUNZE DE VIȚĂ S.R.L.active 3GREEN PIG REFLECTION SRLactive 3MIND STUDIO S.R.L.active 3PM DIGITAL MASTERS SRLactive 4KARP ENJOYMENT S.R.L.active 4KARP INOVATION S.R.L.active 4W DINAMIC MARKET SRLactive 888 TUDOR RMF EXIM SRLactive 9 ZARA MAX S.R.L.active AAA LOGISTIC TOP MANAGEMENT S.R.L.active ABBVI CONSULTING S.R.L.active A.B.M.-Q.C SERVICES S.R.L.active ABM SOFT MANAGEMENT SRLactive ABN ROYAL INVEST S.R.L.active ABO DATAHEAP ENTRYPRO S.R.L.active ABSOLUT INVESTMENT S.R.L.active ACAGY GRUP S.R.L.active ACANIB S.R.L.active A&C BEST TRADE CONSTRUCT SRLactive

+2,209 more

People with significant control

1 people

Name	Role	From	Source
RAWAS TAREK	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100