DOSSIERS / ALEGABANDREY SRL
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Company dossier

ALEGABANDREY SRL

ONRC · COMPANY · INCORPORATED 2009-07-16
KYBE ID: RO-J39_335_2009 · J39/335/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEGABANDREY SRL
ro_onrc
J39/335/2009
ro_onrc
active
ro_onrc
2009-07-16
ro_onrc
627080 Sat Ciorăşti, Comuna Ciorăşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMACHE CORNEL PFactiveAGRIMPROD SRLactiveAGRO GENIUS SRLactiveAGROMEC CIORASTI S.R.L.activeALEXANDRESCU T. ION PERSOANA FIZICAactiveANGHELACHE VASILE PERSONA FIZICAactiveBRAVASCOM SRLactiveCADAVAS PHARM SRLactiveCAMIANG & GEO SRLactiveCHIOVEANU VALERIU PFactiveCOSTIN E. GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDISTACOM SRLactiveEDY COMPLEX SRLactiveENE IULIA MARILENA PERSOANĂ FIZICĂactiveGEFAMADO SRLactiveHAIDUCU AGRICULTURĂ SRLactiveHAIDUCU ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA SIRBU SOCIETATE IN NUME COLECTIVactive

+30 more

People with significant control

1 people
NameRoleFromSource
VULPOIU ROMICĂlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100