DOSSIERS / ALEKA DISTRIBUTION SRL
← SearchExport PDF
Company dossier

ALEKA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2010-05-19
KYBE ID: RO-J40_5149_2010 · J40/5149/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEKA DISTRIBUTION SRL
ro_onrc
J40/5149/2010
ro_onrc
active
ro_onrc
2010-05-19
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLactiveA.I.G. TRUCK BUSSINESS SRLactiveALBUCH INTERCASA SRLactiveALCOM IMPEX 94 SRLactiveALERT COMPUTER SRLactiveALEX PROD-COM DEVELOPMENT SRLactiveALFA FASHION COM SRLactiveALPSTAR EASTERN COUNTRIES SAactiveALVINO CONSULTING SRLactiveALZAH LUX SRLactiveAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLactiveANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLactiveANGLOROM PROPERTY SRLactiveAPRILIA SOFTWARE SRLactiveARA IDEAL PAN SRLactive

+161 more

People with significant control

1 people
NameRoleFromSource
DINU FELICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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