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Company dossier

ALEGEO TREND SRL

ONRC · COMPANY · INCORPORATED 2017-10-11
KYBE ID: RO-J2017017264408 · J2017017264408 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALEGEO TREND SRL

ro_onrc

RegistrationJ2017017264408

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-11

ro_onrc

Registered addressINDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.inactive 2PROBEATS SRLactive 4K SCHOOL GARDEN EVENT FURNITURE S.R.L.active ABACUS TRADE SYSTEM SRLactive ABOU ALHAIJA MEDICAL SERVICES S.R.L.active A.B.S BAU S.R.L.active ABUBIR S.R.L.active ABY GIRL TAXI SRLactive ACADIAN AUTO TRADE S.R.L.active ACERVUS IMPEX S.R.L.dissolved ACI CONSTRUCT MONTAJ S.R.L.dissolved ACTIVE CONSTRUCT FOCUS S.R.L.active ADAGIUM SRLliquidation ADIMAR 2017 TRANS S.R.L.active ADSFINITY AGENCY S.R.L.active ADSOL IDEEA CONSTRUCT S.R.L.active ADUCEM SĂRBĂTOAREA S.R.L.active ADVANTAGE DIGITAL SOLUTIONS S.R.L.active ADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.active AED MANAGEMENT S.R.L.active

+903 more

Connections

2 links

Shared operator — likely the same administrator

ALEGEO SHOPPING S.R.L.Shared officer / director · 2 share this MAISON SELENA S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FĂŞIE ALEXANDRU - IONUŢ	administrator	—	ONRC registry
FĂŞIE CORNELIA - GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100