DOSSIERS / ALISON GUD S.R.L.
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Company dossier

ALISON GUD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J40_20730_2021 · J40/20730/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALISON GUD S.R.L.
ro_onrc
J40/20730/2021
ro_onrc
active
ro_onrc
2021-11-24
ro_onrc
MIHAI BRAVU 255, 30302 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AB CONSULTING BUSINESS ALL-INCLUSIVE S.R.L.activeACTIVIS CONSULT SRLactiveADVERTISING ADVISORS APPA S.R.L.activeAFACERI INTERNATIONALE S.R.L.activeAFOOD PARTNER HOLDINGS S.R.L.activeAFOOD TRANSPORT SERVICES S.R.L.activeAILA KIDS S.R.L.activeAKI UNIVERSAL MARKET S.R.L.activeAKRAV S.R.L.activeAKY SG S.R.L.activeALTIVEX SOLUTIONS S.R.L.activeARBOR SERVICES AND INVESTMENTS S.R.L.activeARB PROFESIONAL S.R.L.activeARMONIA MASAJULUI S.R.L.activeASN 56 CONSTRUCT AS S.R.L.activeATA TRADE GROUP S.R.L.activeATLAS SHIPPING & TRADING S.R.L.activeATLAS STUDIO S.R.L.activeATTILA GROS SOFT S.R.L.activeAUTOSELLPRO S.R.L.active

+193 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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