DOSSIERS / ALE KAO DELIVERY S.R.L.
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Company dossier

ALE KAO DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J40_3748_2020 · J40/3748/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALE KAO DELIVERY S.R.L.
ro_onrc
J40/3748/2020
ro_onrc
active
ro_onrc
2020-03-12
ro_onrc
COMPLEXULUI 3, 31701 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.activeALEXANDRESCU-DUCA OANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIRA CONSTRUCT FUTURE S.R.L.activeANIROLA SERV SRLdissolvedAVOCADEL S.R.L.activeBLU ENERGY DRINK S.R.L.activeBRAND ARCHIVE SOLUTIONS S.R.L.activeCOSTACHE S.F. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGOI ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEB.ON AGENTIA DE EVENIMENTE SRLdissolvedFEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveFOTOART EXPRESS SRLactiveGOGOLAN ROBERT-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOOBI ART S.R.L.activeGREEN COLLECTOR SERVICES SRLdissolvedINEDIT VENTURE INVESTMENTS S.R.L.dissolvedKRONOS SOLAR PROJECTS ANTINORI SRLdissolvedKRONOS SOLAR PROJECTS CER ALBASTRU SRLdissolvedKRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MAZILU ALEXANDRU-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100