DOSSIERS / ALLISTEMA IGIENNE SRL
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Company dossier

ALLISTEMA IGIENNE SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J27_387_2008 · J27/387/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLISTEMA IGIENNE SRL
ro_onrc
J27/387/2008
ro_onrc
active
ro_onrc
2008-03-07
ro_onrc
Sat Gîrcina, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGROSTON SRLdissolvedALEGRIA SERV SRLdissolvedANDREI M. CONSTANTIN PFdissolvedARA SISTEMS SRLactiveAUTO WERT SRLliquidationBIANCORF TURISM SRLliquidationBLĂNUŢĂ SORIN PFdissolvedCĂLIN CONSTRUCT SRLdissolvedCAMAR COM SRLdissolvedCHERTIC EMILIA ÎNTREPRINDERE FAMILIALĂdissolvedCHERTIC MARINEL PFdissolvedCHIRICĂ LETIŢIA - DANIELA PFdissolvedCHIRILĂ CONSTANTIN AFdissolvedCHIRUŢĂ ELENA AFdissolvedCHIRUŢĂ ŞTEFAN PFdissolvedCOBREX SRLdissolvedCORFU CRISTIAN PFdissolvedCORFU ELISABETA PFdissolvedCORFU I. CONSTANTIN AFdissolvedCORFU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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