DOSSIERS / ALPHA BUSINESS INVEST S.R.L.
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Company dossier

ALPHA BUSINESS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-09
KYBE ID: RO-J40_2200_2021 · J40/2200/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA BUSINESS INVEST S.R.L.
ro_onrc
J40/2200/2021
ro_onrc
active
ro_onrc
2021-02-09
ro_onrc
BARAJUL LOTRU 11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A&J LEROYAL GROUP S.R.L.activeALCHIM ACTIV TRANSPORT SRLactiveALLIANCESECRET S.R.L.activeA.M.L FAMILY & FRIENDS S.R.L.activeANGY GRILL DINNER S.R.L.activeBLUE TEAM CLEANING S.R.L.activeBOB TRADE INTERNATIONAL SRLactiveBTN FASHION SIMPLE S.R.L.activeCENTRAL MANAGER SRLactiveCHARISMA DELUXE SRLactiveCHILDREN'S HAPPINESS S.R.L.activeCHOICE SERVICES S.R.L.-D.activeCLOUD TECHNOLOGIES SRLactiveCMA IT SRLactiveCOFFEE AROMA TOUCH SRLactiveCONCRET PAN SRLactiveCREATIVE STYLE SRLactiveDACADA MOBIL SRLactiveDAG ADVANCED PROPERTY SOLUTIONS SRLactiveDAKLYN G&W POWER S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
AMZUICA ANGELICA-ALISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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