KYBE — See who's really behind any company

Company dossier

ALESI SRL

ONRC · COMPANY · INCORPORATED 1996-06-07
KYBE ID: RO-J04_793_1996 · J04/793/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALESI SRL

ro_onrc

RegistrationJ04/793/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-07

ro_onrc

Registered addressStr. ARDEALULUI 2, 600282 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

16 total

ANIA TREND SRLdissolved CIORCIMEC SRLdissolved COCORA TRANS SRLdissolved DANEXT SISTEM SRLactive D.C.D. IMPEX SRLactive FLASH MEDIA SRLactive GRASIT IMPEX SRLdissolved GRITI & CO-IMPORT EXPORT SRLactive KIDO-ALEX SRLdissolved MANU FASHION SRLdissolved MAXIMED TECHNICS SRLdissolved NUCOS IMPEX SRLactive POPESCU IOAN "GEOLOG" PERSOANĂ FIZICĂ AUTORIZATĂdissolved TAZO PRODCOM SRLdissolved TIMERMANS IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

COM SANTEB SRLShared 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

1 people

Name	Role	From	Source
ARDELEANU GH. STELIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100