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Company dossier

ALESIA LOGISTIK FRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J20_322_2015 · J20/322/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALESIA LOGISTIK FRUCT S.R.L.

ro_onrc

RegistrationJ20/322/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-16

ro_onrc

Registered addressDUILIU ZAMFIRESCU, 330078 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AI PHOTO ART S.R.L.active ALEX TIPTOP SWEET S.R.L.active ALIROX MODERN S.R.L.active AMA PLAN S.R.L.active ANETT 1968 INTERNATIONAL S.R.L.active BLUE CLOUD S.R.L.active BOLDEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUMBLE BEE PRIME S.R.L.active CĂILEAN RAMONA LIANA ÎNTREPRINDERE INDIVIDUALĂactive CAMA CONSULT CIVILE S.R.L.active CAMIBO HARDWARE SRLactive DUMBRAVĂ S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive GUMYSPEED S.R.L.active IVODENT STOMATOLOGIE S.R.L.active LORELAY FASHION BOUTIQUE S.R.L.active LORELAY FASHION DESIGN S.R.L.active MAX & BABI ENTERTAINMENT S.R.L.active MAX & BABI SPEED S.R.L.active MERIDIAN VIRTUAL MARKET S.R.L.active MUNTEAN STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

2 people

Name	Role	From	Source
CABINET INDIVIDUAL DE INSOLVENȚĂ DAVID CLAUDIA-MARIANA	lichidator judiciar	—	ONRC registry
DAVID CLAUDIA MARIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100