DOSSIERS / EMAD ALERAI S.R.L.
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EMAD ALERAI S.R.L.

ONRC · COMPANY · INCORPORATED 2014-05-20
KYBE ID: RO-J15_291_2014 · J15/291/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EMAD ALERAI S.R.L.
ro_onrc
J15/291/2014
ro_onrc
active
ro_onrc
2014-05-20
ro_onrc
UNIRII 32, 130082 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AXE PROIECT S.R.L.activeBALICA I M MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA STUDIO S.R.L.activeC & A ILLUSION S.R.L.activeCLOUD COMPUTING & INNOVATION SMA S.R.L.activeCOMAN IRINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN D C VASILE ÎNTREPRINDERE FAMILIALĂactiveCYBER CONSULTING AND MANAGEMENT S.R.L.activeFEMLORADESIGN S.R.L.-D.activeFROZEN PLAST S.R.L.activeHALLO DANCRI S.R.L.activeIONIŢĂ GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGULESCU IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKUSTOM PRINT MEDIA S.R.L.activeLOYALTY VAULT S.R.L.activeMANEA RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAŞCU MIHAI-SORIN ÎNTREPRINDERE INDIVIDUALĂactivePREDA ALBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU M N IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSARA TEAM BUSINESS S.R.L.active

+14 more

People with significant control

2 people
NameRoleFromSource
CII NICOLAE ELENA-GABRIELAlichidator—ONRC registry
NICOLAE ELENA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100