DOSSIERS / ALESBA TRANS INTERNATIONAL SRL
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Company dossier

ALESBA TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J15_32_2007 · J15/32/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALESBA TRANS INTERNATIONAL SRL
ro_onrc
J15/32/2007
ro_onrc
active
ro_onrc
2007-01-10
ro_onrc
Aleea TRANDAFIRILOR, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A.D.A. WIN CONSULTING SRLactiveADNAN IMPEX SRLactiveADRIOVAL SERVICE SRLactiveALEX SRLactiveALR FINANCE GROUP SRLactiveALROMTECH SRLactiveANGELESCU LUDVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveASTRAL SRLactiveAT BELLUNO SERV SRLactiveAUSTRIAN FOOD IMPORT EXPORT SRLactiveBĂISAN A ROBERT AUREL PERSOANA FIZICA AUTORIZATAactiveBĂNICĂ C NICULAE PFactiveBOBOC C ION ÎNTREPRINDERE INDIVIDUALĂactiveCENTRUL DE RECUPERARE ŞI TERAPII ALTERNATIVE SRLactiveCIPSTAR COM SRLactiveCONSULT2006+ SRLactiveCRAMI COM SRLactiveDB IMPEX SRLactiveDEGERATU I ELENA ÎNTREPRINDERE FAMILIALĂactiveDETPART SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
BANU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100