DOSSIERS / ALOE TOP SRL
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ALOE TOP SRL

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-J40_2172_2014 · J40/2172/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALOE TOP SRL
ro_onrc
J40/2172/2014
ro_onrc
active
ro_onrc
2014-02-24
ro_onrc
LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ACTIV MEGATRANS SRLactiveADCLASS WEB SOLUTION SRLactiveADRESS FOOD TRADING SRLactiveAGRO ALIM TUR SRLactiveALE - PAN IMPEX SRLactiveALEX-PAN IMPEX S.R.L.activeALID MANAGEMENT SRLactiveALLIANZ EVENTS SRLactiveALPHA AMATTI SERVICII SRLactiveAMIRA - SARA PLAST S.R.L.activeANASTASIU ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveANDRA -TOPÂRCEANU MIRCEA - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL EDUARD-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANSTAL BUILDING SRLactiveANTAVI & CRIMAR SRLactiveANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD COM PROD SRLactiveASLAN SURGERYMED S.R.L.activeAUTOHAUS DISTRIBUTION NETWORK SRLactiveAVVA MEDICAL NUTRITION & DIETETICS S.R.L.active

+177 more

People with significant control

2 people
NameRoleFromSource
CII BRIHAC AURELlichidator judiciar—ONRC registry
BRIHAC AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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