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Company dossier

ALLEGRIA CARMEL SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J8_581_2013 · J8/581/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALLEGRIA CARMEL SRL

ro_onrc

RegistrationJ8/581/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-10

ro_onrc

Registered addressCARPAŢILOR 21, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

4X ESTATE S.R.L.active AA MUSIC AND ART S.R.L.active BADEA A. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive BRITISH DRESS SRLactive CÎŞLARIU ENIKO PERSOANĂ FIZICĂ AUTORIZATĂactive CONTDOR ANDY S.R.L.active CONTEXPERT FAM. ANDY S.R.L.active DB CONTCONSULT S.R.L.active DIABEST S.R.L.active DIABET CENTER SRLactive DIABETOCARE S.R.L.active DORCONT ANDY S.R.L.active DUMITRESCU ANITA ÎNTREPRINDERE INDIVIDUALĂactive DUTY RO ARMY S.R.L.active FABALUX-TREND S.R.L.active FIVEAS MARKET S.R.L.active FORCETECH S.R.L.active GHIUȘ ANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive HAAST ENERGY S.R.L.active I & A TECH S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
MÎŢU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100