DOSSIERS / ALLE'S SERVICE AUTO S.R.L.
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Company dossier

ALLE'S SERVICE AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J2020005918236 · J2020005918236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLE'S SERVICE AUTO S.R.L.
ro_onrc
J2020005918236
ro_onrc
active
ro_onrc
2020-12-04
ro_onrc
PRINCIPALĂ 339, 77150 Sat Periş, Comuna Periş, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU MARINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100