DOSSIERS / ALENA DIGITAL CONSULTING S.R.L.
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Company dossier

ALENA DIGITAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J40_15964_2018 · J40/15964/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALENA DIGITAL CONSULTING S.R.L.
ro_onrc
J40/15964/2018
ro_onrc
active
ro_onrc
2018-11-06
ro_onrc
VIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

314 BARCODE S.R.L.active3BS S.R.L.active3DGRAPHICS MIXED REALTY S.R.L.active4 SEASONS LOGISTICS S.R.L.activeACL LUXURY S.R.L.activeACTIUM OFFICE SRLactiveADAPTIVE ROBOTICS S.R.L.activeADENN CLINIC COSMETICS S.R.L.activeADS SNEAKERS RO S.R.L.activeAFTERPRO CONCEPT S.R.L.activeAIDA EVENTS S.R.L.activeA+I REFACTORING WORK GRUP S.R.L.activeALBIREO COSTELLAZIONE SRLactiveALECS CORY SILVER S.R.L.activeALENA VENDING SRLactiveALMA EDUCATION CENTER SRLactiveALMA FUTURE TRAINING SRLactiveALTER EGO CONCEPT SRLactiveALTERNATIVE LIFE MEDICAL SRLactiveALX INVEST S.R.L.active

+447 more

People with significant control

2 people
NameRoleFromSource
TRĂISTARU ALEXANDRUadministrator—ONRC registry
TRĂISTARU - TRANDAFIR VICTORIA - LORENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100