DOSSIERS / ALE FLOWERS DEVELOPMENT S.R.L.
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ALE FLOWERS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-05
KYBE ID: RO-J23_4402_2022 · J23/4402/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALE FLOWERS DEVELOPMENT S.R.L.
ro_onrc
J23/4402/2022
ro_onrc
active
ro_onrc
2022-07-05
ro_onrc
CIREŞULUI 16C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

A&A MARKET S.R.L.activeABDORN WEB S.R.L.activeACCACIA TRES SRLactiveACR RECICLYNG ECO S.R.L.activeADRIAN CATA SRLactiveALGARVE INVESTIMENTO S.R.L.activeALISKA STORE S.R.L.activeALL PRO EXPRESS S.R.L.activeALYA COSMETIK S.R.L.activeAMAZON INTERNATIONAL S.R.L.activeAMIN CAR RENTAL S.R.L.activeANTARES CRYS CONSTRUCT S.R.L.activeAQUA PACK EUROPE S.R.L.activeARBORIST EXPERT S.R.L.activeARGUS STANDARD S.R.L.activeARMAK TOWER BUILDERS S.R.L.activeARSHA WORK CAR S.R.L.activeARTEAUTO S.R.L.activeATLAS METAL S.R.L.activeAUDIT CONSULTING CORO S.R.L.active

+226 more

People with significant control

1 people
NameRoleFromSource
ALBU CAMELIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100