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Company dossier

ALSTEF ROUMANIE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J2022007586400 · J2022007586400 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALSTEF ROUMANIE S.R.L.

ro_onrc

RegistrationJ2022007586400

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-21

ro_onrc

Registered addressDANIEL DANIELOPOLU 30-32, Bucureşti Sectorul 1, Bucureşti

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.

ABOCA SPA SOCIETA AGRICOLA SANSEPOLCRO SUCURSALA BUCUREȘTIactive AGILE IT SERVICES S.R.L.active ATLANTIC REALTY S.R.L.active AVEBELL BUSINESS DEVELOPMENT SRLactive BCM SUISSE S.R.L.active BLUEPRINT CAPITAL ADVISORS S.R.L.active BM LEADER MARKETING & EVENTS S.R.L.active CATALYST ADVISORY S.R.L.active CERBUSFER S.R.L.active CS EQUIPMENT S.R.L.active CS PRIME PROPERTIES S.R.L.active CUPOLA EXPERT CONSULTING SRLactive DOCTOR P ENTERPRISES SRLactive EPTA REFRIGERATION ROMANIA S.R.L.active EURO STUDIO DESIGN SRLactive EVERSCAN EUROPE S.R.L.active FALCON ASSET FUND S.R.L.active FLP BUCHAREST REAL ESTATE SRLactive FORCE CONSTRUCT CONCEPT S.R.L.active GEMAR DEVELOPMENT SRLactive

+33 more

People with significant control

1 people

Name	Role	From	Source
BRETON NICOLAS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100