DOSSIERS / ALICIA DECORATIUNI SRL
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ALICIA DECORATIUNI SRL

ONRC · COMPANY · INCORPORATED 2012-03-27
KYBE ID: RO-J40_3486_2012 · J40/3486/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALICIA DECORATIUNI SRL
ro_onrc
J40/3486/2012
ro_onrc
active
ro_onrc
2012-03-27
ro_onrc
MAŞINA DE PÂINE 22, 21136 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

AA RAMEN S.R.L.activeAB CORE VISION CONSULTING S.R.L.activeADMANIC ' MONOFEBAL SRLactiveAGRO TOOL GRUP S.R.L.activeAI PLUS TRAINING S.R.L.activeALEX BUILDER MEISTER S.R.L.activeALIDAV COSMETICS S.R.L.activeALINA FASHION MARKET S.R.L.activeAMTO UNIVERSAL S.R.L.activeAMT PUBLISHING SRLactiveANA ZHAO IMPEX SRLactiveANGHEL ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGYLAN MARKET FILIALA BUCURESTI SRLactiveANNE MARIE EVENTS & MORE S.R.L.activeASSEM AUTO IMPORT EXPORT SRLactiveATS WORKFORCE S.R.L.activeAVIANCE CLUB S.R.L.activeAZMAR HAMA IMPEX SRLactiveBABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKANIAN BEST ONE TRADE S.R.L.active

+176 more

People with significant control

1 people
NameRoleFromSource
MANSOUR HUSAM ABDUL KARIM SHEHADEHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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