DOSSIERS / ALISTAR ARMSERV SRL
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ALISTAR ARMSERV SRL

ONRC · COMPANY · INCORPORATED 2015-04-14
KYBE ID: RO-J40_4558_2015 · J40/4558/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALISTAR ARMSERV SRL
ro_onrc
J40/4558/2015
ro_onrc
active
ro_onrc
2015-04-14
ro_onrc
DELEA VECHE 24, 24102 Bucureşti Sectorul 2, 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.

24 REAL PROPERTY ADVISERS SRLactive24 REAL PROPERTY MANAGEMENT S.R.L.activeADERA PRO DATA S.R.L.activeAGOSTO AUTO S.R.L.active"A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactiveALFA NEW PROTOCOL ENGINEERING S.R.L.activeALSAL SOLUTIONS SRLactiveALSAL WASTE WATER SOLUTIONS SRLactiveAPPS4U MEDIA S.R.L.activeARBORE INTERNATIONAL SRLactiveARCELORMITTAL COMMERCIAL RO S.R.L.activeARCELORMITTAL DISTRIBUTION ROMANIA SRLactiveARENDT ARCHITECTURE S.R.L.activeAS KIDS TOYS S.R.L.activeASTRON CHEMICALS SRLactiveATELIERUL DE PĂPĂDII S.R.L.activeAXA ENGINEERING CONSTRUCTION S.R.L.activeAXIOMA FINANCE I.F.N. S.A.activeBEAGLE INTERNATIONAL SRLactiveBEAGLE MEDITERANEEAN SRLactive

+148 more

People with significant control

1 people
NameRoleFromSource
DOROBANŢU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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