DOSSIERS / ALATECH - SAM SRL
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Company dossier

ALATECH - SAM SRL

ONRC · COMPANY · INCORPORATED 1991-12-05
KYBE ID: RO-J15_1447_1991 · J15/1447/1991 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALATECH - SAM SRL
ro_onrc
J15/1447/1991
ro_onrc
dissolved
ro_onrc
1991-12-05
ro_onrc
Calea BUCURESTI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ANDREI VALY PFdissolvedANDREI VALY PFdissolvedANDRIES IULIANA AFdissolvedANGHEL MIRCEA AFdissolvedANGHEL STEFAN AFdissolvedBASANCIUC I CĂTĂLIN TIBERIU AFdissolvedBASARU MARIANA "INFOSTAR" AFdissolvedBEJAN V TRAIAN VLAD PFdissolvedBIGEA STEFAN PFdissolvedBURLA TURCANU MAGDA PFdissolvedCAZANESCU DANIEL ADRIAN PFdissolvedCIAUSU TUDORITA AFdissolvedCIOROBEA ION PFdissolvedCOD SECURITY SRLdissolvedCONSTAG IMPEX SRLdissolvedCRISTEA SERBAN MIHAI PFdissolvedDINU ROMEO AFdissolvedDONE AURELIA PFdissolvedDUMIMPEX COM SRLdissolvedELECTACUM SRLdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
YAHYA ASLAMadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALATECH - SAM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100