DOSSIERS / ALLSERVICE CLAZA S.R.L.
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ALLSERVICE CLAZA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-31
KYBE ID: RO-J40_15713_2018 · J40/15713/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLSERVICE CLAZA S.R.L.
ro_onrc
J40/15713/2018
ro_onrc
active
ro_onrc
2018-10-31
ro_onrc
THEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

4 ROTI DE INCHIRIAT S.R.L.activeABES TECHNOLOGY SRLactiveADETAX CONSULTING SRLactiveADVICE PUBLYWEB S.R.L.activeADVICE PUBLYWEB S.R.L.activeADVISOR4IT EUROPEAN S.R.L.activeAGRI PADULE PIANE SRLactiveAGROSAB INDUSTRY SRLactiveAIDA DIGITAL S.R.L.activeAKURO S.R.L.activeALBATROSERVICES EUROPE S.R.L.activeALUMINIUM SMELTER SRLactiveANMO INVEST IMOBILIARE S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAQUO INTEGRA STUDIO S.R.L.activeAREA LAVORO S.R.L.activeASABAT AGRO SRLactiveA.S.B.D. BUILDING AND DESIGNS SRLactiveAUTOMAN TRADING GROUP S.R.L.active

+256 more

People with significant control

1 people
NameRoleFromSource
RUSU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100