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Company dossier

ALIS CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-13
KYBE ID: RO-J40_2705_2023 · J40/2705/2023 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameALIS CLEAN S.R.L.

ro_onrc

RegistrationJ40/2705/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-13

ro_onrc

Registered addressOLTENIŢEI 10, 41312 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4FORYOU SYSTEM S.R.L.active ABELCUSTOMERS CONSULTING S.R.L.active AD MOSAIC S.R.L.active AGROPAN YOMAR S.R.L.active ALLURE CANDLES S.R.L.active AMEND WORLD EU S.R.L.active ARABIC FOODS EXTRA S.R.L.active ARTICOLE PENTRU CASA SI FAMILIE 2024 S.R.L.active ASRCONSTRUCT ACTUAL S.R.L.active AUTO MAZLOUM S.R.L.active AVRAM ION EUGENIA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive AVR TRANS EXPERT S.R.L.active AXIS ENGINEERING S.R.L.active BELCHI SISTEM S.R.L.active BEST ERIEL CLEANING S.R.L.active BIAMAR TOP INSTAL MARKET S.R.L.active BIJOUINVEST S.R.L.active BIN HASHAN RECRUTARE SRLactive BODY REBORN S.R.L.active BURGIZA SANDWICH S.R.L.active

+164 more

People with significant control

1 people

Name	Role	From	Source
FLOREA DANIEL	administrator	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLOREA DANIEL (officer) matches PEP Daniel Florea — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLOREA DANIEL (officer) matches PEP Daniel Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100