DOSSIERS / ALESSANDRIA MILANO BUSINESS S.R.L.
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ALESSANDRIA MILANO BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-23
KYBE ID: RO-J40_9649_2023 · J40/9649/2023 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALESSANDRIA MILANO BUSINESS S.R.L.
ro_onrc
J40/9649/2023
ro_onrc
active
ro_onrc
2023-05-23
ro_onrc
OLARI 7A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2A SMART SERVICES S.R.L.activeACC GEOTECHNICAL ENGINEERING S.R.L.activeADDITIV TECH SRLactiveA.D.S.J CONSTRUZIONI INTERNATIONAL S.R.L.activeADUCA CONSTRUCT S.R.L.activeAEM TOPCONSTRUCT S.R.L.dissolvedAKAN CONCEPT S.R.L.activeALDIA BUSINESS EXPEDITION S.R.L.activeALDIA BUSINESS EXPERIENCE S.R.L.activeALDIA BUSINESS EXPERTISE S.R.L.activeALDIA BUSINESS EXPERT SRLactiveALKHAYRSLS S.R.L.activeALPHA CONSOLIDATED S.R.L.activeART BALINT SRLactiveARYBOOM S.R.L.liquidationASL CONSULTANTA S.R.L.activeAUG CONSTRUCT S.R.L.activeA.Z GROUP. EU. S.R.L.activeBIM ENERGY SERVICES SRLdissolvedBIO FOOD ABC SRLdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
SAID MAHMOUD MOUSTAFA EMADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALESSANDRIA MILANO BUSINESS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100