DOSSIERS / ALETHEIA DESIGN SRL
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Company dossier

ALETHEIA DESIGN SRL

ONRC · COMPANY · INCORPORATED 1994-08-03
KYBE ID: RO-J06_611_1994 · J06/611/1994 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ALETHEIA DESIGN SRL
ro_onrc
J06/611/1994
ro_onrc
active
ro_onrc
1994-08-03
ro_onrc
Str. MIHAI EMINESCU 4-5, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREAN OLIMPIAadministrator si reprezentantONRC registry
DRAGAN ANCA CORINAadministrator si reprezentantONRC registry
MACARIE FELICIA CORNELIAadministrator si reprezentantONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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