DOSSIERS / ALETHEIA SA
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Company dossier

ALETHEIA SA

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J1991000283063 · J1991000283063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALETHEIA SA
ro_onrc
J1991000283063
ro_onrc
active
ro_onrc
1991-06-25
ro_onrc
Str. MIHAI EMINESCU 4-5, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MACARIE FELICIA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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