DOSSIERS / ALDI AUTO SALES&LEASE S.R.L.
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Company dossier

ALDI AUTO SALES&LEASE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J2023000822407 · J2023000822407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDI AUTO SALES&LEASE S.R.L.
ro_onrc
J2023000822407
ro_onrc
active
ro_onrc
2023-01-18
ro_onrc
Timişoara 16B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AAG SOFTWARE S.R.L.activeANNKRAFT S.R.L.activeANTARA BLUE S.R.L.activeARCH2OPS S.R.L.activeARIS RESIDENCE S.R.L.activeAROMATERAPIA S.R.L.activeAVA BODY STUDIO S.R.L.activeAXP ELITE SOLUTIONS S.R.L.activeAY-NUR CONSULTING S.R.L.activeAZMI KENAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBCC SALES & LEASE S.R.L.activeBERK CONSULTANCY & SERVICES S.R.L.activeBOOST UP PERFORMANCE S.R.L.activeBRATU M. MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBV ELECTRIC INSTAL S.R.L.activeCĂLINOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUȘESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELBA I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIROIU CLARA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

People with significant control

2 people
NameRoleFromSource
ROIBU GEORGE FLORINadministrator—ONRC registry
ROIBU GHEORGHIŢA ALICEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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