DOSSIERS / ALEEA ECO-FIN S.R.L.
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ALEEA ECO-FIN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-26
KYBE ID: RO-J2019003491081 · J2019003491081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALEEA ECO-FIN S.R.L.
ro_onrc
J2019003491081
ro_onrc
active
ro_onrc
2019-11-26
ro_onrc
TRAIAN 68, 500332 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

90 total

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

27 MRX-D-MMX GROUP S.R.L.dissolvedACKSA NATURE EXPERIENCE S.R.L.activeA.D.D. SUSTAINABLE DEVELOPMENT SRLdissolvedAD.IMMN. T-A-D S.R.L.dissolvedADS GALLERIA SHOPPING MALL S.R.L.activeALANTO RORO CONSTRUCT SRLactiveALERISE S.R.L.activeALFA LINE CONSTRUCT SRLdissolvedALFI POLAR S.R.L.dissolvedAMD VEGAS S.R.L.liquidationANTO&TOTO BUILDING SRLactiveA&O EXPERT CONSULTING S.R.L.activeASSIONWEB S.R.L.activeATLAS ARENA CONSTRUCT S.R.L.liquidationAUDIT ECO-FIN SRLactiveBACANIA GOSPODARULUI S.R.L.inactiveBALANTA ECO-FIN S.R.L.activeBEER SHEVA CONSTRUCT SRLdissolvedBETCONSTRUCT ONE S.R.L.activeBIROU ECO-FIN S.R.L.active

+70 more

People with significant control

1 people
NameRoleFromSource
BUHAICIUC MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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