DOSSIERS / ALIMENTAR CEREAL CONSTRUCT SRL
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ALIMENTAR CEREAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-07-10
KYBE ID: RO-J40_8701_2013 · J40/8701/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIMENTAR CEREAL CONSTRUCT SRL
ro_onrc
J40/8701/2013
ro_onrc
active
ro_onrc
2013-07-10
ro_onrc
REGINA MARIA 6, 40125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADERIS INVEST SRLactiveALROD CONCEPT SRLactiveARUTA AUTO SRLactiveASSETS PROVIDER SRLactiveAVI PRO PLAST SRLactiveCAMILLA SRLactiveCAPITAL RESERVE SRLactiveCENTRUM ASSET MANAGEMENT AG. SRLactiveCOSPERT LINE SRLactiveCRINEDY IMPORT-EXPORT SRLactiveCRISTESCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUSHER CONCEPT SRLactiveDANORIS CLEAN SRLactiveDARECA IMOB SRLactiveEDYCOLECT 2012 SRLactiveEVER TRADING LIMITID SRLactiveFLORISAL DISTRIBUTION SRLactiveG.K.M. EURO MOTOR'S SRLactiveGLOBAL SURU GRUP SRLactiveGRIGOREX CONSTRUCT SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
KARIMI SALAH EDDINEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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