DOSSIERS / ALPERA SRL
← SearchExport PDF
Company dossier

ALPERA SRL

ONRC · COMPANY · INCORPORATED 2003-07-08
KYBE ID: RO-J04_799_2003 · J04/799/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALPERA SRL
ro_onrc
J04/799/2003
ro_onrc
dissolved
ro_onrc
2003-07-08
ro_onrc
Str. FAGULUI 477, 607520 Sat Sascut, Comuna Sascut, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CHIRIAC IMPORT EXPORT SRLShared officer / director · 3 share thisALCAMA SRLShared officer / director · 3 share thisANYE-TAZ SRLShared officer / director · 6 share thisDRAGOLIV SERVICE N. BĂLCESCU SRLShared officer / director · 6 share thisDRAGOLIV SERVICE CLEJA SRLShared officer / director · 6 share thisCHILIANU COM SRLShared officer / director · 6 share thisDRAGOLIV SERVICE RĂCĂCIUNI SRLShared 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
CHIRIAC GH. MARIANadministrator—ONRC registry
CRUCEANU V. ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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