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ALLES FUR IHRE ALTERN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-22
KYBE ID: RO-J2024010198405 · J2024010198405 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLES FUR IHRE ALTERN S.R.L.
ro_onrc
J2024010198405
ro_onrc
active
ro_onrc
2024-05-22
ro_onrc
DR. LEONTE ANASTASIEVICI 9, 50464 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

01PROINSTAL S.R.L.activeACE ARCHITECTS S.R.L.activeALEX & SBA CONSTRUCT S.R.L.activeALLNIX TRADE S.R.L.activeALPHA PRESTIGE S.R.L.activeALTENPFLEGE VON FRANCY S.R.L.activeALTERNATIV PFLEGE 2020 S.R.L.activeALTERNATIV PLUS 2014 S.R.L.activeALY SILE S.R.L.activeAMBROCONSULT SHOES S.R.L.activeA&M IMPROVEMENT S.R.L.activeANAIDLONDON S.R.L.activeANDU GLOBAL SKILL S.R.L.activeANGHEL VELISSE S.R.L.activeAPOSTU EDISA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveA&R GREEN DRIVE S.R.L.activeATC VIP AMANET S.R.L.activeATELIERUL DE OFERTE S.R.L.activeATLANTIC BEST CONSTRUCT S.R.L.activeAUROM TECHNOLOGY S.R.L.active

+253 more

People with significant control

1 people
NameRoleFromSource
WANG BIANCAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100