DOSSIERS / ALUMNI SRL
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Company dossier

ALUMNI SRL

ONRC · COMPANY · INCORPORATED 2003-07-14
KYBE ID: RO-J17_970_2003 · J17/970/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALUMNI SRL
ro_onrc
J17/970/2003
ro_onrc
dissolved
ro_onrc
2003-07-14
ro_onrc
233, Sat Braniştea, Comuna Braniştea, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALORA COM SRLShared officer / director · 9 share thisGABY EURO CONSTRUCT S.R.L.Shared officer / director · 9 share thisBROSPUB S.R.L.Shared officer / director · 9 share thisADRIBRUNY BUSINESS SRLShared officer / director · 9 share thisAQUARIUM GB SRLShared officer / director · 9 share thisGABRIEL TAXI STAR S.R.L.Shared officer / director · 9 share thisBURLACU-COMPREST SNCShared officer / director · 9 share thisGABY THE BILDER SRLShared officer / director · 9 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

3 people
NameRoleFromSource
BURLACU GABRIELadministrator—ONRC registry
CARAGEA CM IPURLlichidator—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100