DOSSIERS / ALEF DISTRIBUTION RO S.A.
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ALEF DISTRIBUTION RO S.A.

ONRC · COMPANY · INCORPORATED 2017-05-12
KYBE ID: RO-J2017006882402 · J2017006882402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEF DISTRIBUTION RO S.A.
ro_onrc
J2017006882402
ro_onrc
active
ro_onrc
2017-05-12
ro_onrc
DIMITRIE POMPEIU 6E, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CAPITAL S.R.L.activeADEVARIS ACCOUNTING SRLactiveADEVARIS AUDIT SRLactiveADEVARIS CONSULTING SRLactiveALPIN MANAGEMENT CONSULTING SRLactiveBOURBON TECH SOLUTIONS S.R.L.activeCAMATWEB SRLactiveEDIT STRUCTURAL SRLactiveGLOBAL VIEW MEDICAL BUSINESS SRLactiveGLOBAL VIEW SRLactiveGSE S.A.S. AVIGNON SUCURSALA BUCURESTIactiveHR EXECUTIVE SEARCH SRLactiveICL ROMANIA S.R.L.activeIVENTA ROMANIA MANAGEMENT CONSULTING SRLactiveLD ROMANIA LIMITED S.R.L.activeLIDL BUSINESS SERVICES S.R.L.activePREDA PUBLISHING SRLactiveSCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂactiveSCHWARZ IT INT HOLDING ROMANIA S.R.L.activeSCHWARZ S.R.L.active

+8 more

People with significant control

4 people
NameRoleFromSource
GABRIEL IULIAN CIUCUadministrator—ONRC registry
L'UBOMIR ZLACKYadministrator—ONRC registry
UHER JAROMIRadministrator—ONRC registry
ANDRIAN VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100