DOSSIERS / ALDASERO MINI-CAB S.R.L.
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Company dossier

ALDASERO MINI-CAB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-18
KYBE ID: RO-J40_20740_2022 · J40/20740/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDASERO MINI-CAB S.R.L.
ro_onrc
J40/20740/2022
ro_onrc
active
ro_onrc
2022-10-18
ro_onrc
Timişoara 84, 61334 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.F. FASHION BRAND SRLactiveACTIV BUNKER OIL SRLactiveAMI DE BOUTIQUE SRLactiveAMI DE SANTE S.R.L.activeARCADIA SPA DESIGN S.R.L.activeASSET PORTFOLIO DEVELOPMENT S.R.L.activeAUTO ABIL SRLactiveBESCO INC. SRLactiveBEST ALTERNATIV S.R.L.activeBTI DEFENCE TECHNOLOGIES SRLactiveBUCURESTI R.I.B. CONSTRUCT SRLactiveDACIA PROPERTIES & PROPERTIES SERVICES SRLactiveDATIS WORLD VISION S.R.L.activeDD TRANSPORT AUTO MĂRFURI SRLactiveDECO FRESH S.R.L.activeEDILITAR DEVELOPMENT SRLactiveEFTA CONSTRUCT PROJECT S.R.L.activeEIKHORST INVESTMENTS SRLactiveELECRIS SECURITY SRLactiveEXPERT TILES SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
BIRIȘ DARIUS - CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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