DOSSIERS / ALESNINEL TRANS IMPEX S.R.L.
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ALESNINEL TRANS IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-27
KYBE ID: RO-J39_1120_2019 · J39/1120/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALESNINEL TRANS IMPEX S.R.L.
ro_onrc
J39/1120/2019
ro_onrc
active
ro_onrc
2019-11-27
ro_onrc
NEREJU MIC, 627228 Sat Nereju Mic, Comuna Nereju, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AIEN FORT COM S.R.L.activeALBU MANADRI CONSTRUCT SRLactiveALESSIA ANGRIFOOD S.R.L.activeALINA COMPREST SRLactiveANDROSIM FARM SRLactiveANTOPESALY SRLactiveAXINTE G. CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveAXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECODANY TOTAL SRLactiveBEZFORCOM SRLactiveBOZGOSERVICE SRLactiveBRAIDA FOREST SRLactiveBRATU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveBRATU NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSALIDAN AGROSERV S.R.L.activeBUŞILĂ ALIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBUSINESS ANTON TRANS SRLactiveCCIDM MEGAEDIL S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
BĂLAN IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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