DOSSIERS / ALLIED CAPITAL DEVELOPMENT MGROUP S.R.L.
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ALLIED CAPITAL DEVELOPMENT MGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-21
KYBE ID: RO-J2024043422007 · J2024043422007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIED CAPITAL DEVELOPMENT MGROUP S.R.L.
ro_onrc
J2024043422007
ro_onrc
active
ro_onrc
2024-11-21
ro_onrc
MARIN SERGHIESCU 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AK INVESTMENT & MANAGEMENT GRUP SRLactiveASTARIA INTERNATIONAL NETWORK SRLactiveBINIOS GEORGIOS PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRA ENERGY SRLactiveCASA VERDE SOLUTION S.R.L.activeCR PROJECT MANAGEMENT S.R.L.activeDDB BUCURESTI SRLactiveDM YAHTING & ENERGY S.R.L.activeELECTRO-NEON TECHNICS SRLactiveEXCELERA FINANCIAL SERVICES SRLactiveFRV SACOSU FIVE S.R.L.activeFRV SACOSU FOUR S.R.L.activeFRV SACOSU ONE S.R.L.activeFRV SACOSU SIX S.R.L.activeFRV SACOSU THREE S.R.L.activeFRV SACOSU TWO S.R.L.activeFRV SACOSU ZERO S.R.L.activeFUTURE STONES & MORE S.R.L.activeGAMMA ENERGIE REGENERABILA SRLactiveGREEN PROFILE SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
MINEA HORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100