DOSSIERS / ALDAVASI S.R.L.
← SearchExport PDF
Company dossier

ALDAVASI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-04
KYBE ID: RO-J40_8002_2021 · J40/8002/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALDAVASI S.R.L.
ro_onrc
J40/8002/2021
ro_onrc
active
ro_onrc
2021-05-04
ro_onrc
POPA PETRE 5, 20801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRIMMOBILIARE S.R.L.activeAGROPLAN TOP SRLactiveAMTECO S.P.A. VERCELLI SUCURSALA BUCURESTIactiveARES CONSTRUCTION SRLactiveAUTOSPED INTERNATIONAL SRLactiveB.O.S. BEST OFFICE SUPPLIES SRLactiveBOSCOLO & PARTNERS CONSULTING SRLactiveCARLONE GIANMARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE TRANSPORT S.R.L.activeCENTRE DE SERVICE D’EXPERTISE TECHNOLOGIQUE CONSULTING « CSET CONSULTING » S.R.L.activeCIAB RO INSTALAŢII TEHNICO SRLactiveCLEAR TO BUILD SRLactiveCOLLINI LAVORI SPA TRENTO SUCURSALA BUCURESTIactiveCOMAS - COSTRUZIONI MACCHINE SPECIALI - S.P.A. SILEA SUCURSALA BUCURESTIactiveCOMPANIA GENERALĂ DE CONSTRUCŢII EVOLUŢIA SRLactiveCONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTIactiveCYES CARPAŢI SRLactiveDANI S.P.A. ARZIGNANO SUCURSALA BUCURESTIactiveDELTA SUN SRLactiveDEMONT AMBIENTE SRL VENEZIA SUCURSALA BUCUREŞTIactive

+97 more

People with significant control

1 people
NameRoleFromSource
MAESTRE HOFFMANN ALBERTOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100