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Company dossier

ALERION SERVICE RO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J2023006495409 · J2023006495409 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameALERION SERVICE RO S.R.L.

ro_onrc

RegistrationJ2023006495409

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-04

ro_onrc

Registered addressFLOREASCA 175, 14459 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

85 total

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

ACORDO ICSM SRLactive ALERION CLEAN POWER RO S.R.L.active ALERION ENERGY RO S.R.L.active ALERION RACARI S.R.L.active ALERION RENEWABLE RO S.R.L.active ALGOTECH CUSTOMER EXPERIENCE S.R.L.active AMBIEZ S.R.L.active BEAUTY ROUTINE STUDIO S.R.L.active BEST LANGUAGE EXPERTS SRLdissolved BISALTA SRLactive BSOG ENERGY ALBA S.R.L.active BSOG ENERGY S.R.L.active BSOG HOLDING ACTIVITY S.A.active CEVEDALE S.R.L.active CHEP POOLING SERVICES ROMANIA SRLactive COMPUTAS DEVELOPMENT CENTER SRLactive CONTI ENERGIE VERDE S.R.L.active CONTI GREEN ALLIANCE SRLdissolved CONTI GREEN ENERGY SRLdissolved DELAZERO SRLdissolved

+65 more

People with significant control

2 people

Name	Role	From	Source
DONATO MAURIELLO	administrator	—	ONRC registry
PIETRO MAURIELLO	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALERION ROMANIA S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100