DOSSIERS / ALEMAR DESIGN SRL
← Search
Company dossier

ALEMAR DESIGN SRL

ONRC · COMPANY · INCORPORATED 1993-01-07
KYBE ID: RO-J40_537_1993 · J40/537/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEMAR DESIGN SRL
ro_onrc
J40/537/1993
ro_onrc
active
ro_onrc
1993-01-07
ro_onrc
INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

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

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.activeABN CONTACT SRLactiveABSOLUTE CLEAN SRLactiveACACIA TRAINING SERVICES SRLactiveACCREDO CONTA SRLactiveACS ACTUALY CONSULTING S.R.L.activeACTIV SCOUTING GROUP S.R.L.activeADAM CONSTRUCT DESIGN S.R.L.activeADELANDE SOFTWARE SRLactiveADERNO IMPORT EXPORT SRLactiveADION PRO CONSTRUCT S.R.L.activeADMAG BUSINESS CONSTRUCT SRLactiveADROVIMA SRLactiveAGER SOFTWARE S.R.L.activeAGFA AUTOGLASS SRLactiveA&G MAXMAX PLUS SRLactiveAGRO IMPEX PÎRVAN S.R.L.activeAKI BUSINESS IDEAL TRANS SRLactiveALEX POPESCU IT DEVELOPER S.R.L.activeALINA DOBRE SRLactive

+522 more

People with significant control

2 people
NameRoleFromSource
REINVENT BUSINESS VISION SRLadministrator—ONRC registry
BARBU LAURENTIU-CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

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