DOSSIERS / ALESSIA TEAM S.R.L.
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Company dossier

ALESSIA TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-23
KYBE ID: RO-J40_22437_2023 · J40/22437/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALESSIA TEAM S.R.L.
ro_onrc
J40/22437/2023
ro_onrc
active
ro_onrc
2023-11-23
ro_onrc
LUGOJANA 2, 31854 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFRODITA CAFEA S.R.L.activeAGER KINETO EDUARD 53 S.R.L.activeAGV PR&MARKETING S.R.L.-D.activeANDREI LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARION ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IRON MINING SRLactiveBIT BY BRICK SRLactiveBMA ESTATE CONSULTING S.R.L.activeCINEMA VISION S.R.L.activeCRIS CARS IMPORT-EXPORT SRLactiveCRUDU CONCEPT SRLactiveDALAL BUSINESS SRLactiveDC PRINT PERFORMANCE SRLactiveDINU MONICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDITURA ARLEQUIN SRLactiveFRIALE DECISIV SRLactiveGERACOM FOOD SRLactiveGLA CONSTRUCT S.R.L.activeGLOBAL UNIVERS EXPORT SRLactiveGODEL LABS S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100