DOSSIERS / ALFREDO SHOES SRL
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Company dossier

ALFREDO SHOES SRL

ONRC · COMPANY · INCORPORATED 2010-09-17
KYBE ID: RO-J40_8850_2010 · J40/8850/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALFREDO SHOES SRL
ro_onrc
J40/8850/2010
ro_onrc
active
ro_onrc
2010-09-17
ro_onrc
G-RAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

73 total

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

ABUNDENTIA MINISTORE SRLactiveA & CELSI EXIM 99 SRLactiveADINA 2000 INTERNATIONAL SRLdissolvedAKASHIC RECORD SRLactiveALOE VERA FRESH S.R.L.activeAM PAS COM SRLactiveANATA STAR SRLactiveANATA TRADING SRLactiveAQUA SAQI S.R.L.activeBALKAN EUROTIR SRLdissolvedBLACK SWAN DIGITAL ARCHIVES S.R.L.activeBLIDA GROUP COMPANY SRLactiveBUDI INTERTRADE SRLactiveCAR & GO SERVICE ACTIV SRLactiveCELSI 2 OFFICE SRLactiveCHERRY BUILDING SRLliquidationCRASH BOOM BANG TEAM SRLdissolvedCRIS-VAL BEAUTY FASHION SRLactiveDANIELA TOTAL IMPEX S.R.L.liquidationDAV PREMIUM CONSTRUCT S.R.L.dissolved

+53 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM MUSAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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