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Company dossier

ALLEGRO 13 MKM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J40_5604_2018 · J40/5604/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameALLEGRO 13 MKM S.R.L.

ro_onrc

RegistrationJ40/5604/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-24

ro_onrc

Registered addressVITAN 58, 31297 Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALLEGRO 13 MKM S.R.L.ro_onrc · J23/3539/2018 · dissolved ALLEGRO 13 MKM S.R.L.ro_onrc · J40/19943/2023 · active

Companies at this address

39 total

BERMAN INDUSTRIAL LOGISTIC S.R.L.active BIOPROJECT WASTE SOLUTIONS BWS SRLactive CONSULTANTA CONSTRUCTII IORDAN SRLactive COTCODETTE S.R.L.inactive DERMA SOL S.R.L.active DIVERGENCE SYSTEMS S.R.L.dissolved DULBEY IMPEX SRLdissolved DXP SOLUTIONS S.R.L.active EAST WOLF SRLdissolved ELITE GEFKO SRLactive ENTERTAINMENT EVENTS S.R.L.active EXPERT BEAUTY CONTOUR SRLactive GAD PROPRIETATI IMOBILIARE S.R.L.active GAMES & BET LOUNGE S.R.L.active GEIRAN COSMETIC SRLactive HKM EMPIRE TRADING S.R.L.active HMC INTERNATIONAL SRLdissolved INTERMAK INGINERIE SRLactive INTERVENȚIONAL CARDIO S.R.L.active IORDAN REAL ESTATE S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
COSTACHE ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100