DOSSIERS / ALLEBASI PREST SRL
← SearchExport PDF
Company dossier

ALLEBASI PREST SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J17_607_2012 · J17/607/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLEBASI PREST SRL
ro_onrc
J17/607/2012
ro_onrc
active
ro_onrc
2012-05-22
ro_onrc
SIDERURGIŞTILOR 30, 800235 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIAPREST DESIGN SRLactiveALTFRESH COMPGAL SRLactiveAMALIATECH SOLUTIONS S.R.L.activeAME FENSTER S.R.L.activeBOGDAN GOB SRLactiveBUTTERFLY ROUMAD NICE COMPANY S.R.L.activeCHIRTIC RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU T. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISRAL SOFIALEX S.R.L.activeCROMER S.R.L.activeDUCULETZ SRL-DactiveGELUMIH AGENT DE ASIGURARE SRLactiveGHIUȚĂ L. GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLAMOUR SUNSHINE SRLactiveKLGRAM CONTENT VISION S.R.L.activeLUPU F. ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂactiveMARCHYDAN ALN S.R.L.activeMIHALCEA M. ALEXANDRU PFAactiveMIRICĂ MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMOISE IONELA-MĂDĂLINA PFAactive

+12 more

People with significant control

2 people
NameRoleFromSource
LUPU AURICAadministrator—ONRC registry
LUPU ILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100