DOSSIERS / ALESSIA INVEST SRL
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Company dossier

ALESSIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2021-03-19
KYBE ID: RO-J2021005035406 · J2021005035406 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALESSIA INVEST SRL
ro_onrc
J2021005035406
ro_onrc
active
ro_onrc
2021-03-19
ro_onrc
Trapezului 2, 32324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ACS DIGITAL GEEK S.R.L.activeADRM SMART DRIVE S.R.L.activeADVERTISING CONCEPT STORE S.R.L.activeAGREGATE 2M S.R.L.activeALEXISS PROSOUND S.R.L.activeALGO RHYTHMIC S.R.L.activeAMIRA IDEAL CONSTRUCT S.R.L.activeAMIRAS GREEN PROIECT S.R.L.activeANA LITA S.R.L.activeANATAN CLEANING S.R.L.activeANNITA HIGHTECH TECNOLOGIES GROUP SRLactiveANTIFRAGILE TINKERING S.R.L.activeARCADIA IMOBILIARE S.R.L.activeARUBA DESIGN SRLdissolvedASYCOM CONSTRUCT S.R.L.activeATRACTIV BUSINESS CONSTRUCTIONS & DEVELOPMENTE S.R.L.activeAUTOMOTIVE MANAGEMENT SERVICE SRLliquidationAVANT ENERGY S.R.L.activeAVANT GLOBAL AIRPORTS S.R.L.activeAVANT SOLARIS S.R.L.active

+178 more

People with significant control

1 people
NameRoleFromSource
GRIGORE ARISTOTEL DANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALESSIA INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100