DOSSIERS / ALEGAN GRUP SRL
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Company dossier

ALEGAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2021-03-09
KYBE ID: RO-J40_4231_2021 · J40/4231/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEGAN GRUP SRL
ro_onrc
J40/4231/2021
ro_onrc
active
ro_onrc
2021-03-09
ro_onrc
RÂMNICU VÂLCEA 26, 31811 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

123 MOBILE RETAIL CENTER S.R.L.active3H WELLBEING COMMUNICATION SRLactiveAEA SOLUTIONS GROUP S.R.L.activeALEXFORTEXIM S.R.L.activeALTeam Media & Service SRLactiveAMANET COCO LUX S.R.L.activeANANIK FORAJ CONSTRUCT SRLactiveANCBO WEBDESIGN SRLactiveANTONIO & OMAR SRLactiveATELIER GOOD VIBE S.R.L.activeAURICĂ SOLUTIONS TRANS S.R.L.activeAUTOMOTIVE ELECTRONICS SPECIALIST SRLactiveAUTO SOURCE EXPRESS S.R.L.activeAVEYAN REAL ESTATE GROUP S.R.L.activeAVIS MEDIA ACADEMY S.R.L.activeAYLYN SUPER COMPANY S.R.L.activeBADBUNNYZZ S.R.L.activeBARNAU FREIGHT LOGISTICS S.R.L.activeBEAUTY ACADEMY LILIA CARAUSH S.R.L.activeBEST NEW TRANS S.R.L.active

+148 more

People with significant control

2 people
NameRoleFromSource
LIŢĂ ANGELAadministrator—ONRC registry
LIŢĂ IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100