DOSSIERS / ALEF CONSULTING S.R.L.
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ALEF CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-31
KYBE ID: RO-J2024010893407 · J2024010893407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEF CONSULTING S.R.L.
ro_onrc
J2024010893407
ro_onrc
active
ro_onrc
2024-05-31
ro_onrc
București-Ploiești 19-21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

6 SIGMA RISK CONSULTANTS S.R.L.activeADMIN SOLUTION SRLactiveADVAL ASSET MANAGEMENT SRLactiveADVAL PROPERTIES SRLactiveAGRIVI S.R.L.activeAIK ENERGY INTERNATIONAL LTD LONDRA SUCURSALA BUCURESTIactiveAIUD INDUSTRIAL PARK S.R.L.activeALPHA PROPERTY HOLDING S.R.L.activeAMĂRICĂI DUMITRU-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANTFORCE S.R.L.activeA.P. MINORITY SRLactiveAPOLLO INDUSTRIES S.R.L.activeARCADIA BRIDGE S.R.L.activeASPACE CO-SHARING SOLUTION SRLactiveAUTOMOB TRADING S.R.L.activeAVIATION MANAGEMENT INTERNATIONAL SRLactiveB&B GAS ENERGY INVEST SRLactiveBLOOMFIELD PARTNERS SRLactiveBOREALIS POLYOLEFINS S.R.L.activeBOUSTANY REAL ESTATE SRLactive

+133 more

People with significant control

1 people
NameRoleFromSource
ALEF JOSHUA THEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100