DOSSIERS / ALEDYS BELLA SHOES SRL
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ALEDYS BELLA SHOES SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J40_4022_2014 · J40/4022/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEDYS BELLA SHOES SRL
ro_onrc
J40/4022/2014
ro_onrc
active
ro_onrc
2014-04-01
ro_onrc
MIHAI BRAVU 180, 21342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABS IMPORT-INVEST SRLactiveAGROTEAM INTERNATIONAL SRLactiveAMPLIO GLOBAL S.R.L.activeANGORA MILENYUM SRLactiveAPS SOCIETY S.R.L.activeART IDEAL MARKET SRLactiveBCG COMMERCE ENTERPRISE SRLactiveCIOTARU CRISTIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO PERLA SHOES SRLactiveCREATIVE PROMOTION CONSULTING SRLactiveCRIS CTF CONSTRUCT SRLactiveCRYSS HOME DESIGN SRLactiveDBF PRODUCTIONS SRLactiveDEALCARS SRLactiveDINAMIC REGAL SRLactiveEUROPROIECT MEDIA SERV SRLactiveGEOSCIENCE SERVICES SRLactiveGORKO FRIGOROM SERV SRLactiveKINETOCLASS PRACTICE S.R.L.activeLEBADA 2000 SIMPEX SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
LUPU GEORGE-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100