DOSSIERS / ALEELENTOYS SRL
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ALEELENTOYS SRL

ONRC · COMPANY · INCORPORATED 2022-11-10
KYBE ID: RO-J40_22506_2022 · J40/22506/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEELENTOYS SRL
ro_onrc
J40/22506/2022
ro_onrc
active
ro_onrc
2022-11-10
ro_onrc
GURA IALOMIŢEI 6C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ADELFASSEB SRLactiveALEELENTOYS SRLactiveALEPIRAN INTERNA S.R.L.activeALOMATSDL TRANSPORTE S.R.L.activeAMD INSTAL-TERM-CONSTRUCT S.R.L.activeANASTASIA & ELENA BOUTIQUE SRLactiveANEE ELISOMAR S.R.L.activeANRICON STYLE S.R.L.activeAPI HONEY GROUP S.R.L.activeAVIADMIN S.R.L.activeBAMBAM CONSTRUCTII RETAIL S.R.L.activeBETUNA CONSULTING S.R.L.activeBNARDBIA S.R.L.activeBONCAS STAFF S.R.L.activeBULLSIMPEX S.R.L.activeCABRANTRANS SRLactiveCADOU SURPRIZA S.R.L.activeCASIDEEA S.R.L.activeCATPET CONSTRUCT S.R.L.activeCBYCARM SRLactive

+129 more

People with significant control

1 people
NameRoleFromSource
PAPUC IACOB-VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100