DOSSIERS / ALBERTO COMP SRL
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ALBERTO COMP SRL

ONRC · COMPANY · INCORPORATED 2003-03-03
KYBE ID: RO-J16_287_2003 · J16/287/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALBERTO COMP SRL
ro_onrc
J16/287/2003
ro_onrc
active
ro_onrc
2003-03-03
ro_onrc
1292 Sat Desa, Comuna Desa, Dolj
ro_onrc

Companies at this address

23 total
ALCLA IMPEX SRLdissolvedANGHEL S. CONSTANTIN PFdissolvedCIRCIUMARU EUGEN AFdissolvedCOJOCARU ANTON PFdissolvedCOPILUL COM SRLdissolvedCOROBERTO SRLdissolvedDANRUD FOREST SRLdissolvedDRAGOMIR CONSTANTIN PFdissolvedEURO DUMI PLAST SRLdissolvedFLAVIPROD SRLactiveGAINA ANGELA PFdissolvedGLIGA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedLICA ION PFdissolvedLUMIMA TRANS SRLactiveLUMIMIR SRLdissolvedMOCOFAN MARIA AFdissolvedMUSTATA NICOLAE PFdissolvedPARCDES COM SRLinactivePATRU IULIAN AFdissolvedROTARU OLIMPIA PFdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FRASINOX-PLUS"Shared officer / director · 6 share thisFIRMA "SANISAN-LUX" S.R.LShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TEGHI-TRANS"Shared officer / director · 6 share thisCENTRUL ORNITOLOGIC "SALVAȚI NATURA" S.R.L.Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "SPICOM" SRLShared officer / director · 6 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
CÂRCIUMARU EUGENIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100