DOSSIERS / ALLSTONES BUSINESS S.R.L.
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ALLSTONES BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-07
KYBE ID: RO-J2016000561139 · J2016000561139 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLSTONES BUSINESS S.R.L.
ro_onrc
J2016000561139
ro_onrc
active
ro_onrc
2016-03-07
ro_onrc
TRAIAN 66, 900716 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADR LUXURY MOTOR S.R.L.activeAGRODUMAX SRLactiveALERI S.R.L.activeALG GROUP S.R.L.activeALTHEON S.R.L.activeANTON PROFICONT S.R.L.activeARMAS RO DEVELOPMENTS S.R.L.activeAROSA WASH S.R.L.activeAUTO SOFT CONSTANTA S.R.L.activeBINDIAC ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACKSEA PROCONSTRUCT S.R.L.activeBOERU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDPRO S.R.L.activeCABINET PEDIATRIE DR. IONESCU MAGDALENA S.R.L.activeCANGEA IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR GO PLAN S.R.L.activeCC VIO S.R.L.activeCIOBANU NECULAI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEL LUCA SARA S.R.L.activeCRIVĂT CĂTĂLIN IOAN ÎNTREPRINDERE INDIVIDUALĂactive

+71 more

People with significant control

1 people
NameRoleFromSource
TOFAN ION VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100