DOSSIERS / ALICOMMERCE.EU S.R.L.
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ALICOMMERCE.EU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-24
KYBE ID: RO-J40_5832_2023 · J40/5832/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALICOMMERCE.EU S.R.L.
ro_onrc
J40/5832/2023
ro_onrc
active
ro_onrc
2023-03-24
ro_onrc
IULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

911 PORSCHE LUXURY CARS S.R.L.activeABHYASA LEARNING S.R.L.activeABSENTIA CURA S.R.L.activeABSOLUTE BUSINESS SERVICES S.R.L.activeABSOLUT SHIPPING S.R.L.activeABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.activeADVERO S.R.L.activeAGILE MANAGEMENT CONSULTING S.R.L.activeAI4PROCESS S.R.L.activeAL-AMAL SERVICES S.R.L.activeALBAMON SERVICE S.R.L.activeALEXI YACHT SERVICE S.R.L.activeALGOOS CONSULTING S.R.L.activeALIA HOTEL SERVICES S.R.L.activeAL SAJJADI REAL ESTATE S.R.L.activeAMAZONAS EQUITY PARTNERS S.R.L.activeAMAZONAS PARTNERS S.R.L.activeAMIGOS GLOBAL S.R.L.activeANCULHOMES S.R.L.activeANTHEM INVESTMENT PROPERTIES S.R.L.active

+320 more

People with significant control

3 people
NameRoleFromSource
JARZEBSKA JOANNA MARIAadministrator—ONRC registry
STARZYNSKI ALEKSANDER JANadministrator—ONRC registry
ZHANG RONGadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100