DOSSIERS / AL FARES INVEST SRL
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AL FARES INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-07-01
KYBE ID: RO-J40_8303_2013 · J40/8303/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL FARES INVEST SRL
ro_onrc
J40/8303/2013
ro_onrc
active
ro_onrc
2013-07-01
ro_onrc
LITOVOI VOIEVOD 54A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFY DANY BEAUTY S.R.L.liquidationAG BEAUTY EXPERT S.R.L.activeAGRO CEREAL SUD TELEORMAN S.R.L.activeAGRO DUCH SRLactiveAGRO RICH SRLactiveALEX SPEED CARGO SRLdissolvedAL-RUPA IMPEX SRLactiveAMI INDUSTRY SRLdissolvedANAS GRILL S.R.L.dissolvedANA SMART TECHNOLOGY SRLactiveANDU SERV S.R.L.activeANGHEL CARN IMPEX S.R.L.dissolvedAPĂVĂLOAEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA SECURITY - MY GUARD SRLactiveAS BIJOU EXPRES SRLliquidationA & S TRANSPORT DINAMIC SRLactiveATLAS EXPERT GROUP S.R.L.activeATLAS GLOBAL TRANS S.R.L.activeAVI ORION S.R.L.activeBEAUTY CARNPROD SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
CÂMPEAN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100