DOSSIERS / ALESIA & DARIUS CONCEPT S.R.L.
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ALESIA & DARIUS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-27
KYBE ID: RO-J40_10456_2024 · J40/10456/2024 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALESIA & DARIUS CONCEPT S.R.L.
ro_onrc
J40/10456/2024
ro_onrc
active
ro_onrc
2024-05-27
ro_onrc
LĂMÂIULUI 4, 14584 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

1,028 total

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

4 CITY DRIVERS S.R.L.active7 CHEI LIBERTY S.R.L.dissolvedA 2 Z EXPERTSS S.R.L.activeA&A SALINA ENTERPRISE S.R.L.activeAAU TRANS S.R.L.activeABEL & BUILDING CONSTRUCT S.R.L.activeA & B MODA STORE SRLactiveABRASAX STUDIO AI S.R.L.activeABR MET CONSTRUCT S.R.L.activeABSOLUT DESIGN CONSTRUCT S.R.L.dissolvedABUDY TOYS SRLactiveACCESS UNICORN S.R.L.activeACIMH TECHNOLOGY S.R.L.activeACM GENIUS EUROTRANS S.R.L.activeACM RIDES QUALITY S.R.L.activeACOPERIS PERFECT COMPLET S.R.L.activeACOPERISURI DURABILE PERFECTE S.R.L.activeACOPERIŞURI IOAN S.R.L.activeACTIVE COURIER S.R.L.inactiveACTIVE GLOBAL JUMPER S.R.L.dissolved

+1,008 more

Connections

5 links
Shared operator — likely the same administrator
WEST STYLE INTERNATIONAL SRLShared officer / director · 6 share thisTRIO COM SERV SRLShared officer / director · 6 share thisVISUAL FRAME MEDIA SRLShared officer / director · 6 share thisPIZZA MIA S.R.L.Shared officer / director · 6 share thisRAMOTI EXPERT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIN RAMONAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100