DOSSIERS / ALEMANIA DISTRIBUTION SRL
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ALEMANIA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J40_11758_2012 · J40/11758/2012 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEMANIA DISTRIBUTION SRL
ro_onrc
J40/11758/2012
ro_onrc
active
ro_onrc
2012-10-11
ro_onrc
NICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB PRO LOGISTICS DEVELOPMENT SRLactiveAGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveANGORA BUSINESS CONSULTING SRLactiveAPIC MORIPS SRLactiveATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLactiveBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.activeBRAUGREEN ECO SRLactiveCGC DEMO PREST SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOREX REPO SRLactiveCOTROCENI HORECA SRLactiveCRAZY COLOUR IDEA CONSTRUCTION SRLactiveCRAZY LOOP INTERNAŢIONAL SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
BADEA MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BADEA MIHAI (officer) matches Mihai BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100