DOSSIERS / A.L.L.07 INVEST SRL
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A.L.L.07 INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-10-09
KYBE ID: RO-J39_881_2007 · J39/881/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.L.L.07 INVEST SRL
ro_onrc
J39/881/2007
ro_onrc
active
ro_onrc
2007-10-09
ro_onrc
627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGROMEC VIDRA SAactiveAGROROMIT SRLactiveALNUS MIXT COM SRLactiveAMAZON SRLactiveANDOFARM SRLactiveANI PLASTIC SRLactiveAPROM COM SRLactiveARSENE PROD SRLactiveATOMIC SRLactiveBANCA AGRICOLA SA BUCURESTI FILIALA VIDRAactiveBECHEŞ CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBEREHOIU MARIANA PERSOANA FIZICAactiveBILGAS FOREST SRLactiveBOROŞ MARIA PERSOANĂ FIZICĂactiveBOŞCAN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCAN ION PFactiveBOŞTEAG SPIRIDON ÎNTREPRINDERE FAMILIALĂactiveBOŞTIOG S. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCA-LO SRLactiveCASA MERCATO SRLactive

+112 more

People with significant control

1 people
NameRoleFromSource
CII BORDEA STEFANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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