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Company dossier

ALESTEF MARKET ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-23
KYBE ID: RO-J2024017805003 · J2024017805003 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALESTEF MARKET ONLINE S.R.L.

ro_onrc

RegistrationJ2024017805003

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-23

ro_onrc

Registered addressPIPERA 1/I, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABSOLUTE DISTRIBUTION SERVICES S.R.L.active ADELINA REALESTATE S.R.L.active ADVANCED SOFTWARE DESIGN S.R.L.active AIGENCY TECHSOLUTION S.R.L.active ALIBO CONSTRUCTION S.R.L.active ALIRAN.CONCEPT S.R.L.active ARAGOS S.R.L.active AUTOGLASS CCC S.R.L.active AZUGA FRESH S.R.L.active BAHA DETAILING S.R.L.active BFV TRADING S.R.L.active BOOKING ART S.R.L.active BRG HOLDING TRANSPORT S.R.L.active BUYNEST S.R.L.active COMAN G. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE INOVATION S.R.L.active CRISTIAN BAULEISTUNGEN S.R.L.active CUANTIC MAJOR SRLactive CURĂŢENIE PREMIUM EXPRESS S.R.L.active DEMIRBAS SEDAT CONSTRUCTION S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
SAVA MARIA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100