DOSSIERS / ALEGEO SHOPPING S.R.L.
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ALEGEO SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-03
KYBE ID: RO-J2024046262002 · J2024046262002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALEGEO SHOPPING S.R.L.
ro_onrc
J2024046262002
ro_onrc
active
ro_onrc
2024-12-03
ro_onrc
INDEPENDENŢEI 202 B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

303 total

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

8PT DODO&SHOP S.R.L.active9ICTB BUSINESS INVESTMENT S.R.L.dissolvedAAP SOCIAL S.R.L.activeABS CONCEPT S.R.L.activeADCOTI GLOBAL SRLdissolvedAEROMAR WATCHES S.R.L.activeAERONEX ENGINEERING S.R.L.activeAFOODDEPLOYMENTS S.R.L.activeAGENT SEO S.R.L.activeAGERVISION SRLactiveAIRBYTES COMMUNICATIONS S.R.L.activeALAND COMMERCE COMPANY S.R.L.dissolvedALEX ALPIN CONSTRUCT SRLactiveALEXE F. ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFARES COM IMPEX S.R.L.liquidationALLEATI CONSULTING S.R.L.inactiveALLEATI EST SUPPORT S.R.L.activeAMBER GLOBAL GROUP S.R.L.activeAML PRODRIVE TREND S.R.L.dissolvedAMUNDO SOLUTIONS S.R.L.dissolved

+283 more

Connections

1 link
Shared operator — likely the same administrator
ALEGEO TREND SRLShared officer / director · 2 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
NameRoleFromSource
Fășie Alexandru-Ionuțadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100