DOSSIERS / ALSETROM GALDA S.R.L.
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ALSETROM GALDA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J40_14713_2022 · J40/14713/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSETROM GALDA S.R.L.
ro_onrc
J40/14713/2022
ro_onrc
active
ro_onrc
2022-07-29
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 ILIA 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
SCORŢEA OANA-COSMINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

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