DOSSIERS / ALBUCH INTERCASA SRL
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Company dossier

ALBUCH INTERCASA SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J40_23026_2007 · J40/23026/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBUCH INTERCASA SRL
ro_onrc
J40/23026/2007
ro_onrc
active
ro_onrc
2007-12-07
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLactiveA.I.G. TRUCK BUSSINESS SRLactiveALCOM IMPEX 94 SRLactiveALEKA DISTRIBUTION SRLactiveALERT COMPUTER SRLactiveALEX PROD-COM DEVELOPMENT SRLactiveALFA FASHION COM SRLactiveALPSTAR EASTERN COUNTRIES SAactiveALVINO CONSULTING SRLactiveALZAH LUX SRLactiveAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLactiveANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLactiveANGLOROM PROPERTY SRLactiveAPRILIA SOFTWARE SRLactiveARA IDEAL PAN SRLactive

+161 more

People with significant control

2 people
NameRoleFromSource
ROUSSOPOULOS NIKOLAOSadministrator—ONRC registry
STAMATELOPOULOS STEFANOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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