DOSSIERS / ALPHA TEAM SOLID S.R.L.
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ALPHA TEAM SOLID S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-03
KYBE ID: RO-J40_5777_2020 · J40/5777/2020 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ALPHA TEAM SOLID S.R.L.
ro_onrc
J40/5777/2020
ro_onrc
liquidation
ro_onrc
2020-06-03
ro_onrc
METALURGIEI 132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

211 total

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

8CON MADO S.R.L.activeACUMIA S.R.L.liquidationAD FINEM CONSULTING S.R.L.liquidationADIA ART BUSINESS S.R.L.activeADM PRO DEVELOPMENT S.R.L.activeADV HORECA DISTRIBUTION S.R.L.activeALMIAN SMART S.R.L.activeAMAN GLOBAL S.R.L.liquidationAMPHOLY VORTEXA S.R.L.liquidationARTEMKOLESNIKDE S.R.L.liquidationBAIT NEST S.R.L.activeBARBY TRANS RAPID S.R.L.dissolvedBAYLANE ESSENTIALS S.R.L.activeBAZZAR S.R.L.liquidationBEBERIK S.R.L.dissolvedBETCONTAB SUPEREXPERT SRLactiveBIGINNOVA PRINT S.R.L.liquidationBINKY S.R.L.liquidationBIOCLEAN EXPERT S.R.L.activeBOND MEDIA S.R.L.liquidation

+191 more

People with significant control

1 people
NameRoleFromSource
CII RAŢIU ELISABETAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100