DOSSIERS / ALISEB TEH SRL
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Company dossier

ALISEB TEH SRL

ONRC · COMPANY · INCORPORATED 2005-09-20
KYBE ID: RO-J52_459_2005 · J52/459/2005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALISEB TEH SRL
ro_onrc
J52/459/2005
ro_onrc
dissolved
ro_onrc
2005-09-20
ro_onrc
Str. TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

ADA SPEED TRANS SRLliquidationAIRINSTAL SRLactiveALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedALEXFLOR SRLdissolvedALEXOV MARKETING SRLdissolvedALIPET ELECTROCONSTRUCT SRLdissolvedALL PRO SRLdissolvedALPA CONSTRUCT SRLactiveANA TOP SERV SRLdissolvedANDRA RAUL SRLdissolvedANDY ŞI YNNA STYLE SRLdissolvedANGELIAS MEGA STORE TRADE SRLdissolvedANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactiveARCIF 2006 SRLdissolvedART ARHIVIS SRLactiveATG INLAND LOGISTIC SRLdissolvedATG STEEL TECHNOLOGY SRLdissolvedAUTO PLUS ROMANIA SRLdissolvedAVINTIA SRLactiveBALANESCU ELENA PFdissolved

+181 more

People with significant control

4 people
NameRoleFromSource
CONSTANTIN MIHAELAadministrator—ONRC registry
PHOENIX LAR SPRLlichidator—ONRC registry
RĆDOI MARIANAlichidator—ONRC registry
RADOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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