DOSSIERS / ALYSEE GSM SRL
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Company dossier

ALYSEE GSM SRL

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J40_368_2007 · J40/368/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALYSEE GSM SRL
ro_onrc
J40/368/2007
ro_onrc
active
ro_onrc
2007-01-10
ro_onrc
Str. COVASNA 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALGAMY ELECTRIC GROUP SRLactiveALLCONT TEAM SRLactiveALM EQUITY CONSULTING SRLactiveBEL-COC IMPEX SRLactiveCARITA SALON & SPA SRLactiveCLANDY CHIC SRLactiveCONSTANTIN TEXTILE SRLactiveCOSMO PLUS CONSTRUCT SRLactiveCOSMO - VLAD COM SRLactiveCRISS & BOYS UNIVERSAL SRLactiveCUB CULTURE SRLactiveCUBE TELECOM SRLactiveERIC SRLactiveFIDELITY PUBLIC RELATIONS SRLactiveFIRST MANAGEMENT SERVICES SRLactiveGO MEDIA SRLactiveK & C EXPRESS PROJECT SRLactiveLINO TECH SRLactiveLUX TEX SRLactiveMODERN CM - CONSULTING SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
PETREA CRISTIAN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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