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Company dossier

ALLEGRIA ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-04
KYBE ID: RO-J2018001118220 · J2018001118220 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALLEGRIA ESTATE S.R.L.

ro_onrc

RegistrationJ2018001118220

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-04

ro_onrc

Registered addressGEORGE CĂLINESCU 4, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATOMIC OPTIK S.R.L.active BASIC OPTIK IASI S.R.L.active BASIC OPTIK SRLactive BRAND OPTIK SRLactive CROMA OPTIK SRLactive EVERSEE OPTIK S.R.L.active FIRST CLASS ACCOMMODATION S.R.L.active IMPACT IMPEX IASI S.R.L.active INEDIT OPTIK IASI S.R.L.active INEDIT OPTIK SRLactive INNOVATIVE PREMIUM TREND S.R.L.active INTACT OPTIK SRLactive OPTIKLAR STORE SRLactive OPTIM COPY CENTER S.R.L.active SKY OPTIK SRLactive SPECTRUM ONE S.R.L.active TIVOLI OPTIK S.R.L.active URBAN OPTIK SRLactive VISUAL ART CLASS S.R.L.active WORLD CLASS ACCOMMODATION S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
CIOBANU ROBERT BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100