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Company dossier

ALPHA MIGHTECH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-17
KYBE ID: RO-J2021004466122 · J2021004466122 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal nameALPHA MIGHTECH S.R.L.

ro_onrc

RegistrationJ2021004466122

ro_onrc

Statusliquidation

ro_onrc

Incorporated2021-09-17

ro_onrc

Registered addressEROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&L PETPEL S.R.L.active ATSALPHAPOWER S.R.L.active AUTOCENTRUM LOGISTIC S.R.L.active BLACK RIVER TRADING S.R.L.dissolved BRAIN ENGINEERING PROD S.R.L.active CELLAR WORKSHOP S.R.L.active CGO UNIQUE DESIGN S.R.L.active CLUSEEN INVEST S.R.L.active CONEXIV TRUST S.R.L.active COVER STEEL STORE S.R.L.dissolved CRESMART ADVISOR S.R.L.active DANART ATELIERUL CU IDEI S.R.L.active DAVID MARIA BROTHERS S.R.L.dissolved DEIN SOFT GROUP S.R.L.active DENISA & RAUL COURIER S.R.L.active DERMA EXCELLENCE S.R.L.active DMS VALUE GROUP S.R.L.-D.active EDITURA LIGIA SRLactive ELISEE ART CREATION S.R.L.active ELIZA MARIA KARINA S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
OȚEL ANDREI EUSEBIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100