DOSSIERS / ALEINADGOB TRADING S.R.L.
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ALEINADGOB TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-23
KYBE ID: RO-J9_780_2019 · J9/780/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEINADGOB TRADING S.R.L.
ro_onrc
J9/780/2019
ro_onrc
active
ro_onrc
2019-09-23
ro_onrc
GRIVIŢEI 2, 810209 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACCENT ADVISOR S.R.L.activeBARBONECLAS S.R.L.activeBMV OPTIMUM SOLUTIONS S.R.L.activeBREBENEL ANASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBRIASYS PREST SRLactiveCARS NANOCERAMICS SRLactiveDALICODRA S.R.L.activeDANUBE PREMIUM S.R.L.activeDBM ADVISORY - ASISTENT IN BROKERAJ S.R.L.activeEVENT TIME ART S.R.L.activeIULFAN PREST SERV SRLactiveMARCOSANU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAURENTVAN AND MORE S.R.L.activeMIHALCEA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUȘAT MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMAX LIMITED S.R.L.activePOSTELNICU CORNELIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePUPEZESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRBW CLINICAL CONNECT S.R.L.activeSÎRMARU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
CREȚU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100