DOSSIERS / AALCOM COMERT PIESE SRL
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Company dossier

AALCOM COMERT PIESE SRL

ONRC · COMPANY · INCORPORATED 2014-04-22
KYBE ID: RO-J40_4901_2014 · J40/4901/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AALCOM COMERT PIESE SRL
ro_onrc
J40/4901/2014
ro_onrc
active
ro_onrc
2014-04-22
ro_onrc
GRIGORE C. MOISIL 8, 23795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACTUAL MERCHANDISING CONCEPT SRLactiveADC BIDINSTALL SERV S.R.L.activeADMAN EXPRESS CONSULTING S.R.L.activeADRIAN&ALINA S.R.L.activeAGILE OFFICE SRLactiveALEXIACUTE S.R.L.activeALPHA INSTAL DESIGN S.R.L.activeAMR ONLINE S.R.L.activeANNA THERAPY & WORKSHOPS S.R.L.activeANTREPRIZA CONSTRUCTII MANAGEMENT SRLactiveARTWIN CONSULTING SRLactiveATERA SELECT S.R.L.activeAVARVAREI L. ALEXANDRA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBIERU A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBG CHAMPIONS SRLactiveBIG CARPAŢI SRLactiveBUILD FUTURE DEV. SRLactiveCĂLINOIU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAUR RECORDS S.R.L.activeCERCEL RALUCA-IONELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+94 more

People with significant control

2 people
NameRoleFromSource
EVRIKA INSOLVENCY IPURLlichidator judiciar—ONRC registry
LISCAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100