DOSSIERS / ALLEVENTS TRADING S.R.L.
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ALLEVENTS TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J23_5858_2017 · J23/5858/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLEVENTS TRADING S.R.L.
ro_onrc
J23/5858/2017
ro_onrc
active
ro_onrc
2017-11-23
ro_onrc
PIPERA 1B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABATORUL PERIS S.A.activeAGI-RRE HERA S.R.L.activeAGI-RRE POSEIDON S.R.L.activeAGI-RRE ZEUS S.R.L.activeAGRICOVER COMMODITIES S.R.L.activeAGRICOVER CREDIT IFN SAactiveAGRICOVER HOLDING S.A.activeAGRIDRONE TECH S.R.L.activeAGRILAND COMPANY SRLactiveAGRILAND FERME S.R.L.activeAGROADVICE SRLactiveAPTUS DIGITAL SERVICES S.R.L.activeASMITA GARDENS S.R.L.activeATLAS CORPORATION S.R.L.activeATLAS FOODS S.R.L.activeATLAS WAREHOUSING S.R.L.activeBE.VOXX S.R.L.activeBEYOND MEDIA SOLUTIONS S.R.L.activeBITBRENER SOLUTIONS S.R.L.activeBLUECOLLAR JOBSUPPLY S.R.L.active

+42 more

People with significant control

1 people
NameRoleFromSource
POPA DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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