DOSSIERS / ALESSIA DIVERS MARKET SRL
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ALESSIA DIVERS MARKET SRL

ONRC · COMPANY · INCORPORATED 2017-10-26
KYBE ID: RO-J10_1288_2017 · J10/1288/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALESSIA DIVERS MARKET SRL
ro_onrc
J10/1288/2017
ro_onrc
active
ro_onrc
2017-10-26
ro_onrc
BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactiveACCESS LIFE LINE S.R.L.activeACORD PRAR EXPRES SRLactiveACT DIVERS BOGDAN SRLactiveACTUAL TERM TEHNOLOGI SRLactiveADR COMPLEX CONSTRUCT SRLactiveAFFAIRES REEL COMMERCE SRLactiveAFFAIRES UNIVERSAL COMMERCE SRLactiveAGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGORA EVENTS & MANAGEMENT S.R.L.activeA&G PROFIN EXPERTCONT SRLactiveAGRI AFFAIRES ENGINEERING SRLactiveALEVO EVOLUTION TEAM S.R.L.activeALEXALY MARFTRANS SRLactiveALEXIANA NO. 9 BOUTIQUE SRLactiveALFA ROBY CENTER INTERNATIONAL S.R.L.activeALIN TRANS RAPID BUSINESS S.R.L.activeALL MANUFACTURING DECOR S.R.L.activeALLOMABIGAS FULL S.R.L.active

+362 more

People with significant control

1 people
NameRoleFromSource
PASĂRE BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

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