DOSSIERS / ALEGO SRL
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Company dossier

ALEGO SRL

ONRC · COMPANY · INCORPORATED 2005-06-01
KYBE ID: RO-J21_277_2005 · J21/277/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEGO SRL
ro_onrc
J21/277/2005
ro_onrc
dissolved
ro_onrc
2005-06-01
ro_onrc
Str. Mihai Eminescu, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADEXIM SRLactiveADICOST MIRICA CONSTANTIN PFdissolvedADRIAN PROD-SERV SRLactiveAGROMIT SRLdissolvedAGROPISCOL DORIDAN SRLactiveALEX AUREL SRLdissolvedALEX SCARLAT FLORENTINA AFdissolvedAMEROM SRLdissolvedANDREI MARCU FANEL AURAŞ AFdissolvedANTON MARIA PFdissolvedART PROD SRLdissolvedAXISTAR EXIM SRLactiveBADIC IONEL PFdissolvedBARBOSELU CRISTIAN CONSTANTIN PFdissolvedBIONIC SRLactiveBIORITM SRLdissolvedBLACKSEARO PRODUCTION SRLdissolvedBREST COM SRLdissolvedCĂRĂUŞU CĂRĂUŞU GHEORGHE AFdissolvedCARAUSU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
NEAGU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100