DOSSIERS / ALIUS ENTERPRISE PROJECT SRL
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ALIUS ENTERPRISE PROJECT SRL

ONRC · COMPANY · INCORPORATED 2012-03-16
KYBE ID: RO-J40_3022_2012 · J40/3022/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIUS ENTERPRISE PROJECT SRL
ro_onrc
J40/3022/2012
ro_onrc
active
ro_onrc
2012-03-16
ro_onrc
ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

A.B. ANTONIO BOCCIA INTERCOM S.R.L.activeADVISOR BUSINESS CONSULTING SRLactiveAGRO TRACY SRLactiveALC CONSULT IMOB S.R.L.activeAlexandru 43 Management SRLactiveALFO INVEST CONSTRUCT SRLactiveALGIU PROJECT CONSTRUCT SRLactiveALL BUSINESS PRESTIGE S.R.L.activeALLNET 4CONFLUENCE SRLactiveALLUPLAST INTERMEDIA SRLactiveALMAR OFFICE INTERNATIONAL S.R.L.activeALTO AGRICOLA SRLactiveALTRIO METAL1950 S.R.L.activeALTRIO STUDIO METAL S.R.L.activeANA QUALITY CONSTRUCT SRLactiveANTHONY EAST EUROPE SRLactiveARAMIS IMMOBILIARE SRLactiveARHI PAN-PAN S.R.L.activeARIES TECH IMPORT-EXPORT SRLactiveATS PARTNER APPLIED TECHNOLOGY SYSTEMS SRLactive

+245 more

People with significant control

1 people
NameRoleFromSource
MEZZAPESA PIETROadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100