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Company dossier

ALLFORANE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-15
KYBE ID: RO-J40_5725_2024 · J40/5725/2024 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameALLFORANE S.R.L.

ro_onrc

RegistrationJ40/5725/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-15

ro_onrc

Registered addressSG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active 7MONPPO S.R.L.active ABA ART CENTER SRLdissolved AB JURIS S.R.L.active ABV SOLUTIONS S.R.L.active ACS SOFT CONSULT S.R.L.active ADCRAFT LIMITED S.R.L.active ADEMARSIM CONSTRUCT S.R.L.active ADO IMOB CONSTRUCT S.R.L.active AICA SOLUTIONS S.R.L.active ALI DISTRIBUTION HUB S.R.L.active ALISHER TRADING S.R.L.active ALLPROSMART S.R.L.inactive ALPACA'S BOOKSHELF S.R.L.active ALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactive AMA SKINCARE S.R.L.dissolved AMBRA VID S.R.L.dissolved ANAVAIL RIDE S.R.L.active ANDI-IMPORT AUTO-EXPORT S.R.L.active ANDREEEA SHOPPING S.R.L.inactive

+368 more

Connections

7 links

Shared operator — likely the same administrator

BIOFARM DISTRIBUTION SRLShared officer / director · 2 share this ZEN NOVA SCHOOL S.R.L.Shared officer / director · 7 share this GINA'S MARKET BLUE SRL-DShared officer / director · 7 share this DESIRE BLACK LOUNGE S.R.L.Shared officer / director · 7 share this WITH HONOR S.R.L.Shared officer / director · 7 share this TRIVALE EDEL MARKET S.R.L.Shared officer / director · 7 share this RSCARS S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ILIE ROBERT-ANDREI	administrator	—	ONRC registry
IONIŢĂ CONSTANTIN-RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100