DOSSIERS / ALE AGRO TRADE S.R.L.
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ALE AGRO TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J2023001181226 · J2023001181226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALE AGRO TRADE S.R.L.
ro_onrc
J2023001181226
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
Crângului 4, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALA DENT S.R.L.activeAMP PROIECT S.R.L.activeANNA ARDOR S.R.L.activeCAFENEAUA DE VIS S.R.L.activeCĂLIN IULIAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCĂPITĂNEANU NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGUŞ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂRĂ ZAHĂR SRLactiveFLI SERV S.R.L.activeFLOWERCOUTURE S.R.L.dissolvedKID CAFE SRLactiveLASHES ROOM S.R.L.dissolvedMACOVEICIUC D. IULIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUM CONNECT PRO S.R.L.activeMD MEDIA CORPORATION S.R.L.activeMIHU DEVELOPMENT S.R.L.activeMPC DEVELOPMENT SRLactiveMPC IMOB RESIDENCE S.R.L.activeOMAGRUP S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
NICULIȚĂ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100