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Company dossier

ALEMO MARMI ADM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J8_1531_2023 · J8/1531/2023 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEMO MARMI ADM S.R.L.

ro_onrc

RegistrationJ8/1531/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-25

ro_onrc

Registered addressNICOLAE 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.active AES CONTA S.R.L.active AGABEY SRLactive AIA INSTALL GROUP S.R.L.active ALIRANA IDEEA S.R.L.active ALLBUN E-COMMERCE S.R.L.active ALL IMOB ADP S.R.L.active ALLIN-ADMIN S.R.L.active A.P.L. GALAXY GRUP S.R.L.active ARDELEANU C RADU PERSOANĂ FIZICĂ AUTORIZATĂactive AREA 51 GYM S.R.L.active ARTCLASS BEAUTY HOME S.R.L.active ART SOLUTIONS S.R.L.active ASENARIS INVEST S.R.L.active ASKONA HOME S.R.L.active AURICĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive AVRAM CECILIA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive AXRCONSTRUCT S.R.L.active A-Z ADMIN S.R.L.active B2B SMART SOLUTIONS BV S.R.L.active

+114 more

People with significant control

1 people

Name	Role	From	Source
ALECU MARIOARA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100