DOSSIERS / ALLESS PROLIMITED ED SRL
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ALLESS PROLIMITED ED SRL

ONRC · COMPANY · INCORPORATED 2011-10-14
KYBE ID: RO-J40_12281_2011 · J40/12281/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLESS PROLIMITED ED SRL
ro_onrc
J40/12281/2011
ro_onrc
active
ro_onrc
2011-10-14
ro_onrc
CICEU 8-10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactiveAMPLUS DIGITAL S.R.L.activeANYMEK PROSPER SRLactiveAVP MANAGEMENT-AGENT DE ASIGURARE SRLactiveBEZAROM S.R.L.activeBIF IMMIGRATION COUNSELING S.R.L.activeBIOCROM AGRO SRLactiveBRAIN CENTER S.R.L.activeBRIANZA SPEDIZIONI SRLactiveCARCRISTRANS S.R.L.activeCHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveCUB.A STUDIO SRLactiveDANION PROFESIONAL S.R.L.activeDAS DISTRIBUTION CONSTRUCT SRLactiveDAS DISTRIBUTION S.R.L.activeDELIGHT EXCLUSIV SRLactiveDINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUPROGRAM S.R.L.activeENIGMA ENTERTAINMENT S.R.L.activeEUROPEAN FRESH FOOD SRLactive

+40 more

People with significant control

2 people
NameRoleFromSource
GRINSOLV IPURLlichidator judiciar—ONRC registry
IOAN COSMIN BALANEANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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