DOSSIERS / ALI AGER TRANS SRL
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Company dossier

ALI AGER TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-08-21
KYBE ID: RO-J2007015747401 · J2007015747401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALI AGER TRANS SRL
ro_onrc
J2007015747401
ro_onrc
active
ro_onrc
2007-08-21
ro_onrc
Str. Elena Caragiani 24, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LYS - TECHNOSYSTEMS SRLShared registered address · 2 share thisMKN PRO TENC S.R.L.Shared officer / director · 5 share thisGospodăria Țărănească "MAICAN DUMITRU VICTOR" s. PetruneaShared officer / director · 5 share thisMKN DUAL MODERN SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ECOALBINORD"Shared officer / director · 5 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
MAICAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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