DOSSIERS / ALESIO GROUP SRL
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Company dossier

ALESIO GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-09-15
KYBE ID: RO-J03_1346_1994 · J03/1346/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALESIO GROUP SRL
ro_onrc
J03/1346/1994
ro_onrc
active
ro_onrc
1994-09-15
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLactiveABAGIU GHEORGHIŢA PFactiveABL COMERCIAL DEFT IMPACT SRLactiveACCENDO SRLactiveACCESIBIL COMPANION SRLactiveADELA SRLactiveADIPET PROD. COMMERCE SRLactiveAD JUST PUBLIROM SRLactiveADVANTIX-NEXT SRLactiveADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCactiveAIDA PFactiveAIR ENTERPRISES STARS SRLactiveALCASUMIRBAN SRLactiveALDIRAMA PRODCOM SRLactiveALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFactiveALEX-CAM SRLactiveALEX GEORGIY COMPANY SRLactiveALEX SIMO INVEST SRLactive

+589 more

People with significant control

1 people
NameRoleFromSource
RAICU ADRIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100