DOSSIERS / ALEBEE S.R.L.
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ALEBEE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-18
KYBE ID: RO-J40_949_2024 · J40/949/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEBEE S.R.L.
ro_onrc
J40/949/2024
ro_onrc
active
ro_onrc
2024-01-18
ro_onrc
Pantelimon 144, 21644 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ALFIL PROJECTS S.R.L.activeALLUA SOLUTIONS SRLactiveALLURE22MANAGEMENT S.R.L.activeANCA ART PRODUCTIONS 90 S.R.L.activeANCOR GIFTS S.R.L.activeANNA ACTUAL INVEST S.R.L.activeANTKAL S.R.L.activeARDNA S.R.L.activeASIST-CONT OFFICE 2002 SRLactiveAUTOPROTECT GBI S.R.L.activeAYLINE CANDY DESIGN S.R.L.activeBANYAN DESIGN S.R.L.activeBAVARIA DEVELOPMENT SRLactiveBID CONCEPT S.R.L.activeBIVOL GEORGETA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK ALLURE CONCEPT S.R.L.activeBVG INTERSOFT SRLactiveCĂMARA MUSCELEANĂ SRLactiveCĂRBUNARU GHEORGHE VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTER SOLUTIONS S.R.L.active

+91 more

People with significant control

1 people
NameRoleFromSource
FRUNZĂ ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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