DOSSIERS / ALLIANCE PROPERTIES SRL
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Company dossier

ALLIANCE PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-10-24
KYBE ID: RO-J40_19922_2007 · J40/19922/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIANCE PROPERTIES SRL
ro_onrc
J40/19922/2007
ro_onrc
active
ro_onrc
2007-10-24
ro_onrc
Str. Dr. Herescu Petre 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AJK PROPERTIES SRLactiveAMRIK & BALBIR PROPERTY SRLactiveANDA PERFORMANCE GROUP SRLactiveAQUILINA OVERSEAS SRLactiveARMSON OVERSEAS PROPERTY SRLactiveAYLMER PROPERTY SRLactiveBARCLAY ASKEW HOLDINGS SRLactiveBAXTER & TURNER INTERNATIONAL PROPERTY INVESTMENT SRLactiveBEAULIEU PROPERTIES SRLactiveBELLHOUSE HOMES SRLactiveBLUEBIRD PROPERTIES SRLactiveBLUE MANGO PROPERTIES SRLactiveBOMER PROPERTIES SRLactiveCASEMENT PROPERTIES SRLactiveCASHPOINT CARD SYSTEMS SRLactiveCHRIS JOST PROPERTY SRLactiveCORNER MARKET SRLactiveCRWYS PROPERTIES SRLactiveDALIZA PROPERTIES SRLactiveDANESHILL PROPERTIES SRLactive

+90 more

People with significant control

1 people
NameRoleFromSource
WELSH DAVID ANDREWadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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