DOSSIERS / ALBERT ROUTE 2010 S.R.L.
← SearchExport PDF
Company dossier

ALBERT ROUTE 2010 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J2021002821237 · J2021002821237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBERT ROUTE 2010 S.R.L.
ro_onrc
J2021002821237
ro_onrc
active
ro_onrc
2021-05-05
ro_onrc
EROILOR 5H, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACFIX TEAM SRLactiveALPHA METROPOLIS SRLactiveAPSA RO FEED S.R.L.activeARCADIA EDUCATION S.R.L.activeARCHCITY INVESTMENT MANAGEMENT SRLactiveARCKIDECTURE S.R.L.activeATELIER DE FRUMOS SRLactiveAUTO SAFE MANAGEMENT S.R.L.activeBAMA ADMIN S.R.L.activeBERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAVO ARTE EVENTS S.R.L.activeBURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPEX CONVERGENT S.R.L.activeCARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPAT ROUTE SRLactiveCHAIN STORE SIBOCA S.R.L.activeCIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMP SALES CONSULTING S.R.L.activeCOSTACHE ELENA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
SUCIU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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