DOSSIERS / ALLIANCE INVEST SRL
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ALLIANCE INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J13_652_2008 · J13/652/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALLIANCE INVEST SRL
ro_onrc
J13/652/2008
ro_onrc
dissolved
ro_onrc
2008-02-26
ro_onrc
Str. MIRON COSTIN 18, Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VINURI PĂNCENE S.A.Shared officer / director · 11 share thisSILK ESTATE S.A.Shared officer / director · 11 share thisGLOBQ RENT SRLShared officer / director · 11 share thisREAL CORPORATION SRLShared officer / director · 11 share thisSANTIERUL NAVAL CARSINAV SRLShared officer / director · 11 share thisGLOBAL MARITIME SRLShared officer / director · 11 share thisALLIANCE QWEST COMPANY S.A.Shared officer / director · 11 share thisPROFIT RENT SRLShared officer / director · 11 share thisT.Q.M. STEEL BUILDING SRLShared officer / director · 11 share thisFUTURE RENT SRLShared officer / director · 11 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
NameRoleFromSource
RĂDUCA SEPTIMIU MANUELadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2008-02-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100