DOSSIERS / ALEGHIO PRODUCTIONS S.R.L.
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ALEGHIO PRODUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-17
KYBE ID: RO-J2019009397408 · J2019009397408 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALEGHIO PRODUCTIONS S.R.L.
ro_onrc
J2019009397408
ro_onrc
liquidation
ro_onrc
2019-07-17
ro_onrc
MUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLdissolvedADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveADA STYLE VOGUE S.R.L.activeADRIA MEGA SHOP S.R.L.activeAGRICULTURE LAND INVESTMENT SRLactiveAI APPLICATIONS S.R.L.activeAIR DESIGN S.R.L.activeAKAI INTERNATIONAL TOP TRADE S.R.L.activeALBERT EDIL DESIGN S.R.L.activeALDOMO BEGAN SHOP S.R.L.activeALEXANDER EUROPROJECT S.R.L.activeALFA AUTO TRAINING SRLactiveALMUNA BEAUTY S.R.L.activeA & L RIDE S.R.L.activeANG FASHION TEXTIL S.R.L.activeANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO M LOGISTIC S.R.L.activeAVIDAN INVESTMENTS HOUSE SRLactiveBALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

1 people
NameRoleFromSource
GHIORGHIŢA ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100