DOSSIERS / ALESSYA VIP SRL
← SearchExport PDF
Company dossier

ALESSYA VIP SRL

ONRC · COMPANY · INCORPORATED 2012-04-20
KYBE ID: RO-J2012000859135 · J2012000859135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALESSYA VIP SRL
ro_onrc
J2012000859135
ro_onrc
active
ro_onrc
2012-04-20
ro_onrc
THEODOR BURADA 39, 900271 Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NEW LIFESTYLE MED SRLShared registered address · 5 share thisCRISMAD TAXI SRLShared registered address · 5 share thisGHIMICI IULIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMDG MED GROUP ACTIV S.R.L.Shared registered address · 5 share thisCRISMAD TAXI SRLShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ AGROCENOZAShared officer / director · 8 share thisDOGAN'94 SRLShared officer / director · 8 share thisDONELA GROUP SRLShared officer / director · 8 share thisALEX COMIMPEX '93 SRLShared officer / director · 8 share thisALEXANDRA TAXI SRLShared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "I.T.M.-PRODUS"Shared officer / director · 8 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
DOAGĂ IONadministrator—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