DOSSIERS / ALLBUN E-COMMERCE S.R.L.
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Company dossier

ALLBUN E-COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-20
KYBE ID: RO-J8_137_2021 · J8/137/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLBUN E-COMMERCE S.R.L.
ro_onrc
J8/137/2021
ro_onrc
active
ro_onrc
2021-01-20
ro_onrc
NICOLAE LABIŞ 1, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

A BEAUTY LINE S.R.L.activeAES CONTA S.R.L.activeAGABEY SRLactiveAIA INSTALL GROUP S.R.L.activeALEMO MARMI ADM S.R.L.activeALIRANA IDEEA S.R.L.activeALL IMOB ADP S.R.L.activeALLIN-ADMIN S.R.L.activeA.P.L. GALAXY GRUP S.R.L.activeARDELEANU C RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveAREA 51 GYM S.R.L.activeARTCLASS BEAUTY HOME S.R.L.activeART SOLUTIONS S.R.L.activeASENARIS INVEST S.R.L.activeASKONA HOME S.R.L.activeAURICĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAVRAM CECILIA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXRCONSTRUCT S.R.L.activeA-Z ADMIN S.R.L.activeB2B SMART SOLUTIONS BV S.R.L.active

+114 more

People with significant control

1 people
NameRoleFromSource
XU CHAOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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