DOSSIERS / ALEMAN CONSULTING SRL
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ALEMAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-08-19
KYBE ID: RO-J2015000789321 · J2015000789321 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ALEMAN CONSULTING SRL
ro_onrc
J2015000789321
ro_onrc
active
ro_onrc
2015-08-19
ro_onrc
NICOLAUS OLAHUS 5, 550370 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

37 total
4U FITNESS CENTER SRLactiveAGROSPAIN SRLdissolvedALBIS PLASTIC SRLactiveAZETS AS HOLDING S.R.L.activeAZETS DOCUMENT SOLUTIONS S.R.L.activeAZETS INSIGHT SRLactiveBRAMO HOLDING SRLdissolvedCHEM-TREND ROMANIA SRLactiveCHIP 1 EXCHANGE S.R.L.activeCOMERCIABIL SRLdissolvedCUBIC WORLD S.R.L.dissolvedEUROCOMSIB SRLdissolvedEUROWORKERS INTERNATIONAL RECRUITMENT S.R.L.activeEXTREME TAB S.R.L.activeGPP LAND BUSINESS S.R.L.activeIMC INFORMATION MULTIMEDIA COMMUNICATION SRLactiveIQUEST SOLUTIONS SRLdissolvedISOQARSIB SRLactiveKARKA INTERNATIONAL RECRUITMENT S.R.L.activeKLUEBER LUBRICATION ROMANIA SRLactive

+17 more

Connections

6 links
Shared operator — likely the same administrator
ALEMAN CONSULTING SRLShared officer / director · 7 share thisALEMAN CONSULTING SRLShared officer / director · 7 share thisALEMAN BUSINESS GROUP SRLShared officer / director · 7 share thisCONVERGENT SOFTWARE S.R.L.Shared officer / director · 7 share thisMERCURY BLUE SRLShared officer / director · 7 share thisSENIOR ENTERPRISE SRLShared officer / director · 7 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
ALEMAN NICOLAE ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEMAN CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100