DOSSIERS / ALESSIA ANDRA SRL
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ALESSIA ANDRA SRL

ONRC · COMPANY · INCORPORATED 2008-06-16
KYBE ID: RO-J51_495_2008 · J51/495/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALESSIA ANDRA SRL
ro_onrc
J51/495/2008
ro_onrc
active
ro_onrc
2008-06-16
ro_onrc
Sat Dragalina, Comuna Dragalina, Călăraşi
ro_onrc

Companies at this address

74 total

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

ALENIRAM COMERCIAL SRLactiveANIRA DONATO SRLactiveAVICOLA DRAGALINA S.R.L.activeBALTAG PETRE PFdissolvedBETA TRUST SRLinactiveBOBE CRISTIAN MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBE N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBROTHER SRLactiveBUDU F. MARIA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLINESCU DOREL ÎNTREPRINDERE INDIVIDUALĂactiveCĂLINESCU T. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂ & GIORGI SRLinactiveCEREAL CONSTRUCT SRLactiveCHADRA TRADING SRLactiveCHELBAN V. DINU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN V. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISELEN TRANS SRLinactiveDAMIAN ANDRA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN R. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveDAMIAN R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
OPREA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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