DOSSIERS / ALLGIAL TRADING S.R.L.
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ALLGIAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J40_7748_2020 · J40/7748/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLGIAL TRADING S.R.L.
ro_onrc
J40/7748/2020
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3GS DISTRIBUTOR SRLactiveABI SOFTWARE CONSULTING SRLactiveACS ARI CONSULTING & SOFTWARE SRLactiveADEMA SERVICE EDIL SRLactiveADVICES BUILDINGS CG S.R.L.activeA&G EARTHMOVING SRLactiveAIRLUX CARS-SERVICE SRLactiveAJ BRAND S.R.L.activeALBZUC SRLactiveALEANT ENGINEERING & SERVICES SOLUTIONS S.R.L.activeALEANT IT HOLDING S.R.L.activeALL STORY SERVICES SRLactiveALPIGI COSTRUZIONI GROUP S.R.L.activeAMBIENTAL ENERGY POINT SRLactiveANOVATECH CONSULTING S.R.L.activeAPLUSA EUROPE SERVICES S.R.L.activeAPPOLONIA CAPITAL S.R.L.activeARCHITECTURAL STUDIES SUPPORT S.R.L.activeARIANE EUROPE S.R.L.activeARI CONSULTING BUSINESS SRLactive

+241 more

People with significant control

1 people
NameRoleFromSource
RAGOSTA GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100