DOSSIERS / ALSETROM ILIA S.R.L.
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ALSETROM ILIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-26
KYBE ID: RO-J40_14442_2022 · J40/14442/2022 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALSETROM ILIA S.R.L.
ro_onrc
J40/14442/2022
ro_onrc
active
ro_onrc
2022-07-26
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

925 GENTS COSMETICS SRLactiveADVANCED LEGAL SYSTEMS S.R.L.activeAKXU KINETO 168 S.R.L.activeALIA INVERSIONES SRLactiveALITHIS ADVISORY S.R.L.activeALSETROM BACIU S.R.L.activeALSETROM CIRESU S.R.L.activeALSETROM DANESTI S.R.L.activeALSETROM FARDEA S.R.L.activeALSETROM FLORESTI S.R.L.activeALSETROM GALDA S.R.L.activeALSETROM IVESTI S.R.L.activeALSETROM IZVORU CRISULUI S.R.L.activeALSETROM MANASTIREA S.R.L.activeALSETROM MAXINENI S.R.L.activeALSETROM OANCEA S.R.L.activeALSETROM PECHEA S.R.L.activeALSETROM STANCUTA S.R.L.activeALSETROM UMBRARESTI S.R.L.activeANDREIANA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+46 more

People with significant control

1 people
NameRoleFromSource
SCORTEA OANA-COSMINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-07-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100