KYBE — See who's really behind any company

Company dossier

ALIAMA TAG 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J03_1214_2007 · J03/1214/2007 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIAMA TAG 2007 SRL

ro_onrc

RegistrationJ03/1214/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-06-15

ro_onrc

Registered addressStr. EPISCOP NICHITA, Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

144 total

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

AC & DI MADEGIC SRLdissolved AGS LUKALEX COMIMPEX SRLactive ANGEL ART CENTER 2003 SRLdissolved ANGELO INVESTMENT SRLdissolved ANTO & MARI COMERŢ SRLactive API MARCOS 2003 SRLdissolved ARGES IMPEX SRLdissolved ARTISTIC TATTOO INK ROX SRLdissolved ART TEO DESIGN 2008 SRLdissolved ATLANTIDA PROD SRLdissolved AVRĂMESCU ION MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved BACIU COSTEL PFdissolved BĂRĂGAN DIANA ELENA PFdissolved BARBU V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactive BLAGOE GEORGEL PFdissolved BOANCATA M. MARIA MAGDALENA PFdissolved BOBEANU ADRIAN PFdissolved BOBOC ANDREEA GEORGETA PFdissolved BRATU REBECA CRENGUŢA PFdissolved BUGICĂ BOGDAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+124 more

Connections

1 link

Shared operator — likely the same administrator

WAS International GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DUMANGIU AMALIA PETRUTA	administrator	—	ONRC registry
TOMESCU ALIN GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100