DOSSIERS / ALEF CON SRL
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Company dossier

ALEF CON SRL

ONRC · COMPANY · INCORPORATED 2001-10-03
KYBE ID: RO-J40_8314_2001 · J40/8314/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEF CON SRL
ro_onrc
J40/8314/2001
ro_onrc
active
ro_onrc
2001-10-03
ro_onrc
Str. ELEV STEFANESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2010 REGAL SIMBOL IMPEX SRLactiveA.C.C. FORWARD SRLactiveAGROCOM CEREAL IMPEX FM SRLactiveA.I.M. MAXIM CARGO SRLactiveALEX AMANET IFN SRLactiveALSTAR SRLactiveALUMPROFIL SRLactiveANA MANAGEMENT INVEST SRLactiveAPOSTOIU CONSTRUCT SRLactiveASTEC - AMSTEEL GROUP SRLactiveATLAS ART INVEST SRLactiveAUTO DESIGN AVANGARDE SRLactiveBARB MANAGEMENT CONSULTING SRLactiveBELLA DONNA IMPEX SRLactiveBEST SAPHIRE TRADING SRLactiveBETTA INTERNATIONAL FOOD SRLactiveBINDER INTERNATIONAL SRLactiveBIRAS FRUCT SRLactiveBRENDOM DESIGN SRLactiveCAMY MIX FRUIT SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
ALBAYRAK TALATadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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