DOSSIERS / ALEGINA GRUP SRL
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Company dossier

ALEGINA GRUP SRL

ONRC · COMPANY · INCORPORATED 2014-09-02
KYBE ID: RO-J40_10204_2014 · J40/10204/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEGINA GRUP SRL
ro_onrc
J40/10204/2014
ro_onrc
active
ro_onrc
2014-09-02
ro_onrc
OBORUL NOU 13, 21442 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALGEBRA AROMA S.R.L.activeALL CITY MEDIA PRINT S.R.L.activeALTMAN INVESTMENT SRLactiveANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIM DOORS S.R.L.activeAPEIRO DESIGN S.R.L.activeARLETT CAPITAL SRLactiveAS & EC CARWASH S.R.L.dissolvedATTITUDE DEVELOPMENT SRLinactiveAXINESCU ALEXANDRU-REMO PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARAB EAGLE SRLactiveBIREME S.R.L.dissolvedBLOOMSOFT WEB S.R.L.activeBOGDAN LUCIA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLAND CONSULTING SRLactiveCOMPLETE MANAGEMENT SERVICES S.R.L.activeCONSTANTIN M. MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ ŞTEFAN RICOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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