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Company dossier

ALEF UNION CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-18
KYBE ID: RO-J2023007368409 · J2023007368409 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEF UNION CONSULTING S.R.L.

ro_onrc

RegistrationJ2023007368409

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-18

ro_onrc

Registered addressDacia 133, 20056 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active 128 MEDIA GROUP HOLDING S.R.L.active 3D WONDERS S.R.L.active 44 BELOW S.R.L.liquidation ADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADN AUTOMOTIVE EXPERTS S.R.L.active ADN SERVICII DE CONSULTANTA S.R.L.active AER GRUP INT S.R.L.active AEROTUBE VENT S.R.L.active AGF RETAIL S.R.L.active AG PRO CLEAN S.R.L.active AGRO PRUTUL S.R.L.active AILLO TECHNOLOGIES S.R.L.active AIM INNOVATION S.R.L.active AIM MANAGEMENT SRLliquidation AI SEDIU S.R.L.active ALERIM CONSTRUCT S.R.L.active ALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

1 people

Name	Role	From	Source
CSATLÓS ARTHUR HORAȚIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEF UNION CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100