DOSSIERS / ALETHEIA CONSULT S.R.L.
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ALETHEIA CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-05
KYBE ID: RO-J40_18652_2023 · J40/18652/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALETHEIA CONSULT S.R.L.
ro_onrc
J40/18652/2023
ro_onrc
active
ro_onrc
2023-10-05
ro_onrc
BARBU VĂCĂRESCU 102, 20283 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

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

AGAPIE LAURENȚIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTATELIERS CONCEPT SRLactiveARTATELIERS PROJECT S.R.L.activeARTATELIERS PROJECT STUDIO S.R.L.activeART SPORT S.R.L.liquidationATLANTIS LAND DEVELOPMENT S.R.L.activeBEAUTY LOUNGE FACIAL S.R.L.activeBERI REAL ESTATE S.R.L.activeBLUEPRINT CONTABILITATE S.R.L.activeBREEZE TECHNOLOGIES S.R.L.activeCELINE ESTATE S.R.L.activeCENTROKINETIC MEDICAL TRAINING S.R.L.activeCIOBOTARU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOUD DEV SOLUTIONS S.R.L.dissolvedCOMFORT SWEET INN S.R.L.activeCONFIDENCE BEAUTY CLINIQUE S.R.L.activeCOOLRIDE S.R.L.dissolvedCOUNTRY CLUB GOLF ADMINISTRATION S.R.L.activeCRIŞAN ANA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISSIMOB CONSULTING S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
ANGHEL IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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