DOSSIERS / ALBERTINO LAUREX SRL
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Company dossier

ALBERTINO LAUREX SRL

ONRC · COMPANY · INCORPORATED 1993-12-22
KYBE ID: RO-J03_2801_1993 · J03/2801/1993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBERTINO LAUREX SRL
ro_onrc
J03/2801/1993
ro_onrc
active
ro_onrc
1993-12-22
ro_onrc
Str. PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

ACG GHERASE CONSTRUCT SRLactiveACS CONSULT INGINERIE SRLactiveADMI GOLD TRANS SRLactiveADRIATIC SRLactiveADRI-NICOL SRLactiveADVIS MANAGEMENT SRLactiveA.G.E.R. COMPLET CONSTRUCT SRLactiveA LA TURCU SRLactiveALD PROJECT NATURALIS SRLactiveAL IMPEX SRLactiveALMAR INTERCYTY SRLactiveALVICRIST GRUP SRLactiveANA GH. SILVIU PFactiveANDRA - DOLARIS COM SRLactiveANDRONE BOGDAN NICOLAE PFactiveANDY BUILDING COMERŢ SRLactiveANGHEL I. CAMELIA-MARIANA PFactiveANGHEL I. EUGENIA PFactiveANGHEL N. MARIAN AFactiveANGHEL N. MARIAN PFactive

+328 more

People with significant control

1 people
NameRoleFromSource
BAJAN M GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100