DOSSIERS / ALECTUS SRL
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Company dossier

ALECTUS SRL

ONRC · COMPANY · INCORPORATED 1992-05-07
KYBE ID: RO-J37_512_1992 · J37/512/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALECTUS SRL
ro_onrc
J37/512/1992
ro_onrc
dissolved
ro_onrc
1992-05-07
ro_onrc
Str. ANA IPATESCU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

92 total

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

ABABEI A. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedADICOM POIANA SRLdissolvedAMARIUTEI C.C. PFdissolvedANDREAL SRLdissolvedANDU-SERVICE SRLdissolvedANTON D. AFdissolvedANTON DIDINA ÎNTREPRINDERE FAMILIALĂactiveANTON M. AFdissolvedBABOITIT SRLdissolvedBEAUTY SALOON SRLdissolvedBETI-LUCI SRLdissolvedBOSIE S. PFdissolvedBOSIE S. PFdissolvedBOTEZATU C.O. PFdissolvedBRINZA S. AFdissolvedBURLACIUC C. AFdissolvedCARAMIDARU T. PFdissolvedCARDIMEX SRLdissolvedCERTCONT SRLdissolvedCHIRILA A.N. PFdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
APETROAIE GH.CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100