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Company dossier

ATSALPHAPOWER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J12_2570_2019 · J12/2570/2019 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameATSALPHAPOWER S.R.L.

ro_onrc

RegistrationJ12/2570/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-21

ro_onrc

Registered addressEROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

78 total

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

A&L PETPEL S.R.L.active ALPHA MIGHTECH S.R.L.liquidation AUTOCENTRUM LOGISTIC S.R.L.active BLACK RIVER TRADING S.R.L.dissolved BRAIN ENGINEERING PROD S.R.L.active CELLAR WORKSHOP S.R.L.active CGO UNIQUE DESIGN S.R.L.active CLUSEEN INVEST S.R.L.active CONEXIV TRUST S.R.L.active COVER STEEL STORE S.R.L.dissolved CRESMART ADVISOR S.R.L.active DANART ATELIERUL CU IDEI S.R.L.active DAVID MARIA BROTHERS S.R.L.dissolved DEIN SOFT GROUP S.R.L.active DENISA & RAUL COURIER S.R.L.active DERMA EXCELLENCE S.R.L.active DMS VALUE GROUP S.R.L.-D.active EDITURA LIGIA SRLactive ELISEE ART CREATION S.R.L.active ELIZA MARIA KARINA S.R.L.active

+58 more

Connections

1 link

Shared operator — likely the same administrator

ATSU SERVICE LTDShared 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
MELHEM M SALEH	administrator	—	ONRC registry
SULIEMAN IBRAHIM	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100