DOSSIERS / ALSAL WASTE WATER SOLUTIONS SRL
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ALSAL WASTE WATER SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-05-11
KYBE ID: RO-J40_6840_2017 · J40/6840/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSAL WASTE WATER SOLUTIONS SRL
ro_onrc
J40/6840/2017
ro_onrc
active
ro_onrc
2017-05-11
ro_onrc
DELEA VECHE 24, 24102 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

24 REAL PROPERTY ADVISERS SRLactive24 REAL PROPERTY MANAGEMENT S.R.L.activeADERA PRO DATA S.R.L.activeAGOSTO AUTO S.R.L.active"A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactiveALFA NEW PROTOCOL ENGINEERING S.R.L.activeALISTAR ARMSERV SRLactiveALSAL SOLUTIONS SRLactiveAPPS4U MEDIA S.R.L.activeARBORE INTERNATIONAL SRLactiveARCELORMITTAL COMMERCIAL RO S.R.L.activeARCELORMITTAL DISTRIBUTION ROMANIA SRLactiveARENDT ARCHITECTURE S.R.L.activeAS KIDS TOYS S.R.L.activeASTRON CHEMICALS SRLactiveATELIERUL DE PĂPĂDII S.R.L.activeAXA ENGINEERING CONSTRUCTION S.R.L.activeAXIOMA FINANCE I.F.N. S.A.activeBEAGLE INTERNATIONAL SRLactiveBEAGLE MEDITERANEEAN SRLactive

+148 more

People with significant control

1 people
NameRoleFromSource
ALEJANDRO ZHDAN LASSOVSKY HERNANDEZadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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