DOSSIERS / MAU ALPIN SRL
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Company dossier

MAU ALPIN SRL

ONRC · COMPANY · INCORPORATED 2007-12-17
KYBE ID: RO-J40_23609_2007 · J40/23609/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MAU ALPIN SRL
ro_onrc
J40/23609/2007
ro_onrc
active
ro_onrc
2007-12-17
ro_onrc
STR. ELEV STEFANESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

148 total

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

2010 REGAL SIMBOL IMPEX SRLactiveA.C.C. FORWARD SRLactiveAGROCOM CEREAL IMPEX FM SRLactiveA.I.M. MAXIM CARGO SRLdissolvedALEF CON SRLactiveALEX AMANET IFN SRLactiveALSTAR SRLactiveALUMPROFIL SRLinactiveANA MANAGEMENT INVEST SRLactiveAPOSTOIU CONSTRUCT SRLdissolvedASTEC - AMSTEEL GROUP SRLdissolvedATLAS ART INVEST SRLactiveAUTO DESIGN AVANGARDE SRLactiveBARB MANAGEMENT CONSULTING SRLactiveBELLA DONNA IMPEX SRLactiveBEST SAPHIRE TRADING SRLactiveBETTA INTERNATIONAL FOOD SRLactiveBINDER INTERNATIONAL SRLactiveBIRAS FRUCT SRLactiveBRENDOM DESIGN SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
TURCAN COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100