DOSSIERS / ALES CODE RESIDENCE S.R.L.
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ALES CODE RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-04
KYBE ID: RO-J13_1503_2021 · J13/1503/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALES CODE RESIDENCE S.R.L.
ro_onrc
J13/1503/2021
ro_onrc
dissolved
ro_onrc
2021-05-04
ro_onrc
VIITORULUI 2, 900483 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100