DOSSIERS / ALEGRETTO ASIG SRL
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Company dossier

ALEGRETTO ASIG SRL

ONRC · COMPANY · INCORPORATED 2003-10-01
KYBE ID: RO-J02_1241_2003 · J02/1241/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEGRETTO ASIG SRL
ro_onrc
J02/1241/2003
ro_onrc
active
ro_onrc
2003-10-01
ro_onrc
Cart. MICĂLACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ABSOLUT SERVICE SRLactiveADANTINO SRLactiveADELIS PLUS SRLactiveAGRISOLE SRLactiveALDORA SRLactiveALDOR-CONS SRLactiveALEXANDRU BACOS SRLactiveALEXCONT SRLactiveALEX TRADE SRLactiveALFA BIROTICA SRLactiveALFA BM SRLactiveALFIM SRLactiveALGI AMER SRLactiveALLEGRO SRLactiveANDI COMPANY SRLactiveANDILAVCO SRLactiveANDREŞ CORNELIA "ANDREŞ" AFactiveANGHEL SILVICA AFactiveANNE MARIE SRLactiveA.P.M. PROCONSULT SRLactive

+215 more

People with significant control

1 people
NameRoleFromSource
POP SIMONA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100