DOSSIERS / ALLORA VISION TECH SRL
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ALLORA VISION TECH SRL

ONRC · COMPANY · INCORPORATED 2011-09-26
KYBE ID: RO-J2011011468402 · J2011011468402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLORA VISION TECH SRL
ro_onrc
J2011011468402
ro_onrc
active
ro_onrc
2011-09-26
ro_onrc
RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

1ST MEDICA S.R.L.activeABP HARMONY SRLactiveABP PROSPER CREDIT SRLactiveADS PROFESSIONAL EVENT SRLactiveAGROFRESH PROD S.R.L.activeAIR PROMOTION SRLactiveALEDAV MARKET S.R.L.activeALEDAV SHOP SRLactiveALPIN CLIMA SERV SRLactiveAMA PRINT ADVERTISING SRLactiveANIA BUSINESS INVESTMENTS SRLactiveA&P ITALIAN PHARMACEUTICALS SRLactiveAPT SECURITY SYSTEMS SRLactiveARMONIA PERPETUUM SRLactiveATLAS DIGITAL SRLactiveAURA GAMING INTERNATIONAL SRLactiveAUSTRIAN BIO CLEANING SERVICES SRLactiveBANCA COLUMNA SAactiveBEL ROM NOUA SRLactiveBENTE & ASOCIATII SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
NICA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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