DOSSIERS / ALSAJ CENTRUL ISTORIC SRL
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ALSAJ CENTRUL ISTORIC SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J40_5540_2016 · J40/5540/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ALSAJ CENTRUL ISTORIC SRL
ro_onrc
J40/5540/2016
ro_onrc
dissolved
ro_onrc
2016-04-14
ro_onrc
TURCENI 14, 50264 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

22 total
A.D. STUDIO D'INTERNI S.R.L.activeAGRIZONE.RO FARM S.R.L.dissolvedB.S.D. INVESTMENTS PROJECT ONE SRLactiveDANIEL METAL CONSTRUCT S.R.L.dissolvedDOCX ONLINE INTERNATIONAL SRLliquidationEK-DO DECOR S.R.L.dissolvedHERIVA KITCHEN S.R.L.dissolvedHOT BRANDS DESIGN S.R.L.activeIMPEX CHIRO INTERNATIONAL S.R.L.activeINTERNATIONAL COMPLEXITY SERVICES S.R.L.dissolvedJOSAN SERMAR S.R.L.activeMETAL PROJECT ENGINEERING S.R.L.inactiveMI SSY BELL SRLactivePASCU PETRIȘOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERLA NEAGRĂ CONSTRUCT SRLactivePIZZALANDIA SRLdissolvedRAGE S.R.L.activeRAISA INTERIOR CONSTRUCT S.R.L.dissolvedREKA INVESTMENT PROIECT S.R.L.dissolvedTADIS SAMI S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MISTREANU CRISTINA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100