DOSSIERS / ALCHEMTEX SRL BUCURESTI FILIALA ONESTI
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Company dossier

ALCHEMTEX SRL BUCURESTI FILIALA ONESTI

ONRC · COMPANY · INCORPORATED 1992-09-30
KYBE ID: RO-J04_2427_1992 · J04/2427/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALCHEMTEX SRL BUCURESTI FILIALA ONESTI
ro_onrc
J04/2427/1992
ro_onrc
dissolved
ro_onrc
1992-09-30
ro_onrc
Str. CAUCIUCULUI 1, 601124 Municipiul Oneşti, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TENTANT SERV SRLShared registered address · 2 share thisLOLO FLOWER S.R.L.Shared officer / director · 6 share thisD G L MEDIA SRLShared officer / director · 6 share thisORION SRLShared officer / director · 6 share thisFAROTEX SRLShared officer / director · 6 share thisDMB NEXUS S.R.L.Shared officer / director · 6 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
NameRoleFromSource
LUPESCU FLORINadministrator—ONRC registry
MUNTIN PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100