DOSSIERS / RALLEX SRL
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RALLEX SRL

ONRC · COMPANY · INCORPORATED 1991-08-14
KYBE ID: RO-J27_1173_1991 · J27/1173/1991 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RALLEX SRL
ro_onrc
J27/1173/1991
ro_onrc
dissolved
ro_onrc
1991-08-14
ro_onrc
5684 Sat Vânători-Neamţ, Comuna Vânători-Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

AANEI IOAN PFdissolvedAANEI NEVATEX SNCdissolvedACOSTANDEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACOSTANDEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADIMI PROD SRLdissolvedAFRUNTOAIEI SI ANTOHIE SNCdissolvedAGRIGENTTO SERBAN SNCdissolvedALCHIMTEX SRLdissolvedALFA COM MIXT SRL PASCANI FILIALA VINATORI-NEAMTdissolvedA & L TRYNEX SRLdissolvedAMARIUTEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIHAESEI MARIA AFdissolvedAMIHAESEI NECULAI AFdissolvedAMIHAIESEI & CO SNCdissolvedANDREI CONSTANTIN CRISTIAN PFdissolvedANGHELINA PETRU AFdissolvedAPOPEI MARIA CAUCIUC PFdissolvedARMACOM SRLdissolvedARON SNCdissolvedATICA PRODCOM SRLdissolved

+231 more

People with significant control

1 people
NameRoleFromSource
RUSU GH. ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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