DOSSIERS / ALI&ALE GO TEAM S.R.L.
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ALI&ALE GO TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-25
KYBE ID: RO-J2019016034404 · J2019016034404 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI&ALE GO TEAM S.R.L.
ro_onrc
J2019016034404
ro_onrc
active
ro_onrc
2019-11-25
ro_onrc
ZIDURI ÎNTRE VII 19, 23321 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A&A CLINICAL CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveADI SMART PRODUCTION S.R.L.activeAD MEP PROJECTS S.R.L.activeADMINISTRATORS EUROPE S.R.L.activeADVANCED CARE CONCEPT S.R.L.activeADVENTURED SPORT EVENTS S.R.L.activeAEROSTAFF S.R.L.activeAIG NETWORK S.R.L.activeALE & AD FASHION SRLactiveALE MARKET CONSULTING SRLactiveALERT DESIGN SRLactiveAMD TRAINING CENTER S.R.L.activeANA RADU ATELIER S.R.L.activeANA RADU FASHION S.R.L.activeANA RADU ONLINE S.R.L.activeANGELIQUE ENTREPRISE SRLactiveANYA TRADE STORE SRLactiveANYA TRADE STORE SRLactiveAR MAISON GROUP S.R.L.activeART DESIGN SOLUTIONS SRLactive

+221 more

People with significant control

2 people
NameRoleFromSource
ALAMARU DENISA-GEORGIANAadministrator—ONRC registry
TĂNASE DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100