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Company dossier

ALEG SDB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-22
KYBE ID: RO-J2024001237409 · J2024001237409 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALEG SDB S.R.L.

ro_onrc

RegistrationJ2024001237409

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-22

ro_onrc

Registered addressPantelimon 350, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

28 total

AGAPIE DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALIA STUDIO ART SRLactive ANASTASIAAM BEAUTY SALON S.R.L.active B & C PREMIUM BRANDS S.R.L.liquidation BIASTEFY COM PROD SRLactive CAVAMA S.R.L.active CIOCAN LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂinactive CIOCOIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive DÂNCAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL ALARM SECURITY SRLactive EURO EXPERT SRLdissolved F.H.S. MOTORS SRLactive HAIR LEO STYLE S.R.L.dissolved IATOM EXPERT S.R.L.active MEDATTO FACTORY S.R.L.active MICAT INSTAL S.R.L.active MORANI DESIGN SRLactive NICO LASHES STUDIO S.R.L.liquidation OLTEANU MIHAI. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPREA E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

LOREMAT CONSTRUCT SRLShared officer / director · 3 share this ALGEMA CONT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIOCAN LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100