DOSSIERS / ALTERNATIV PFLEGEN UND LEBEN S.R.L.
← SearchExport PDF
Company dossier

ALTERNATIV PFLEGEN UND LEBEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-01
KYBE ID: RO-J40_8622_2019 · J40/8622/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALTERNATIV PFLEGEN UND LEBEN S.R.L.
ro_onrc
J40/8622/2019
ro_onrc
active
ro_onrc
2019-07-01
ro_onrc
Cupolei 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

393 total

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

A.B. BUILDING & PROJECT S.R.L.activeA.B. PROJECT PRODCOM SRLactiveACS AGRI S.R.L.activeACTIV FRIGOKARN SRLactiveADE MATEI S.R.L.activeADE ROAD SRLactiveADVANCED LEARNING SOLUTIONS S.R.L.activeAGERO SOLUTII SUSTENABILE S.R.L.activeAHMAD ONLINE DISTRIBUTION S.R.L.dissolvedALEX DON CAR S.R.L.activeALEXIV CONS S.R.L.activeALIVERA TRANS S.R.L.activeALLEKE THINGS S.R.L.liquidationALMA GRUP SRLactiveALMA HOLDING S.R.L.activeALMAPAMA CONSTRUCT S.R.L.activeALPHA-ANTREP S.R.L.activeALTERNATIV SMART CONSTRUCT S.R.L.activeALTERN SERVICE S.R.L.activeALY & CORY PREST SRLactive

+373 more

People with significant control

1 people
NameRoleFromSource
GAVRILA DIANA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 393 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100