DOSSIERS / ALIANTZA TRUST S.R.L.
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Company dossier

ALIANTZA TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-21
KYBE ID: RO-J40_22195_2023 · J40/22195/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIANTZA TRUST S.R.L.
ro_onrc
J40/22195/2023
ro_onrc
active
ro_onrc
2023-11-21
ro_onrc
PARFUMULUI 13, 30841 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2ACTIVE COFFEE&FRESH FOOD SRLactiveABZAR SOFT SYSTEM S.R.L.activeABZAR SOFT SYSTEM S.R.L.activeAIDICO CONSULTING SRLactiveART FUTURE CONCEPT S.R.L.activeBEA'S COSMETICS S.R.L.activeBELDE PANNO S.R.L.activeBLUE ROSE ALEXIS SHOP SRLactiveBLUESKY CONSULT AND RECRUITMENT S.R.L.activeBOBCAT FIELD SRLactiveCAN INTERNATIONAL S.R.L.activeCHEF CONSULTING ENTERPRISES SRLactiveCOMPLET SIGUR & ACOPERIT S.R.L.activeCONCESIONES GLOBALES SRLactiveCONSULTERA FRONTIERS S.R.L.activeDAVCRO CONSTRUCT SRLactiveDE MESSIER RO SRLactiveDIGITAL DATA SOLUTIONS SRLactiveDISCONTI INTERNATIONAL SRLactiveEDR CONSTRUCT S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
EVRIKA INSOLVENCY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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