DOSSIERS / ALEMY LAND SRL
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ALEMY LAND SRL

ONRC · COMPANY · INCORPORATED 2006-02-22
KYBE ID: RO-J40_2966_2006 · J40/2966/2006 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEMY LAND SRL
ro_onrc
J40/2966/2006
ro_onrc
active
ro_onrc
2006-02-22
ro_onrc
Str. Franceză 24, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLEAS LAND SRLactiveAFRODITA IMOBILARE SRLactiveAGRO IMOB CONSULT SRLactiveANTION LAND SRLactiveAPOLLON MOTO SRLactiveARCHIMIDIS LAND SRLactiveARISTOFAN LAND SRLactiveATENA LAND SRLactiveATHENA CY. LAND SRLactiveAXIMIO LAND SRLactiveBASILEUS LAND SRLactiveBUEN AYRE HOLDINGS SRLactiveCLEOPATRA IMOB SRLactiveCONSULTING R GROUP SRL CONSTANTA SUCURSALA BUCURESTIactiveCPC PROPERTIES INVESTMENTS SRLactiveCRETA IMOB SRLactiveCRONOS LAND SRLactiveCY. DREAM LAND SRLactiveCY. LAND STAV SRLactiveCY P&M LAND SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
PAFITIS ALEXANDROSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-02-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100