DOSSIERS / ALBA LEONE EUROPE S.R.L.
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ALBA LEONE EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-05
KYBE ID: RO-J40_3369_2020 · J40/3369/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBA LEONE EUROPE S.R.L.
ro_onrc
J40/3369/2020
ro_onrc
active
ro_onrc
2020-03-05
ro_onrc
ION CÂMPINEANU 11, 10031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

284 total

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

AA EURO RECRUITMENT ROMANIA SRLactiveABA ITALY EXPORT SRLactiveACCETIS INTERNATIONAL SRLactiveACCUTOR SERVICES SRLactiveACME INOX SRLactiveACROW SRLactiveADAMS INVEST BUSINESS SRLactiveAEC EXPRES DISTRIBUTION SRLactiveAFIK DEVELOPMENT SRLactiveAGEG GREEN ENERGY SRLactiveALEXANDRE COURSIN GROUP SRLactiveALLISONBLUE S.R.L.activeALL ZIP PACKAGING S.R.L.activeALMANET INTERNATIONAL SRLactiveALVALLEYTECH SRLactiveAMIKO GAS ROMANIA SRLactiveAMIRA'S BOUTIQUE SERVICES SRLactiveA.M.V. FACILITY MANAGEMENT SRLactiveANGHEL FORNITURA SRLactiveARCA ENERGY INVESTMENT SRLactive

+264 more

People with significant control

1 people
NameRoleFromSource
CONVERSANO DANIEL SERGE JONATHAN LOIC MICHAELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

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