DOSSIERS / ALBERTO DI'MODA S.R.L.
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ALBERTO DI'MODA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-16
KYBE ID: RO-J23_2207_2018 · J23/2207/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBERTO DI'MODA S.R.L.
ro_onrc
J23/2207/2018
ro_onrc
active
ro_onrc
2018-05-16
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

471 total

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

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAEF AUTOMOBILE S.R.L.activeAGENTTR BIOMETRIC SOLUTIONS S.R.L.activeAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.activeAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.activeAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALF HERITAGE SRLactiveALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.activeALMARWAN S.R.L.active

+451 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100