KYBE — See who's really behind any company

Company dossier

ALCATRAZ VS SRL

ONRC · COMPANY · INCORPORATED 2003-09-16
KYBE ID: RO-J13_2717_2003 · J13/2717/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALCATRAZ VS SRL

ro_onrc

RegistrationJ13/2717/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-16

ro_onrc

Registered addressStr. FRUNZELOR 12, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa

ro_onrc

Companies at this address

4 total

ALINA-DITA SRLdissolved MION SRLdissolved TANION COMPLEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

VIO - FAN SRLShared officer / director · 2 share this MION SRLShared registered address · 4 share this ALINA-DITA SRLShared registered address · 4 share this TANION COMPLEX SRLShared registered address · 4 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
ONCIOIU CONSTANTIN SORIN	administrator	—	ONRC registry
SUCIU VERONICA	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