DOSSIERS / A.C.D. ALEDEEA SRL
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A.C.D. ALEDEEA SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J11_1039_2006 · J11/1039/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C.D. ALEDEEA SRL
ro_onrc
J11/1039/2006
ro_onrc
active
ro_onrc
2006-11-30
ro_onrc
ANTONIU SECVENS, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFYCAS MIGABY AUTO SRLactiveBĂRBUCEANU V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY & STYLE BY ELISA DÎRLEAN S.R.L.activeCORNEAN CASIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMINESCU MARIUS SRLactiveGABY TWEETY MEMORY SRLactiveGOGAKETA FLOR SRLactiveHAPPY ROMIRA FAMILY S.R.L.activeKILIC CARMEN-BIANCA ÎNTREPRINDERE INDIVIDUALĂactivePREDOAICA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMTY BLUE SRLactiveROTARU MIHAI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveR.R.R. ANDY - RODY IVAN SRLactiveSANDRA AUTENTIC CONCEPT S.R.L.activeSEDA PB ASISTENT ÎN BROKERAJ SRLactiveSIMA G. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSINEDALE FAST SRLactiveSOUND LIGHT NISTOR S.R.L.activeTÎRGOVIȚOAEI FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactiveTITANESS ŞTEFONI S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
IVAN RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100