DOSSIERS / ALEPH RESEARCH S.R.L.
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ALEPH RESEARCH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-14
KYBE ID: RO-J2024003085402 · J2024003085402 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ALEPH RESEARCH S.R.L.
ro_onrc
J2024003085402
ro_onrc
active
ro_onrc
2024-02-14
ro_onrc
AVIATORILOR 45, 11853 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CORP SM S.R.L.activeALEPH MEDIA S.R.L.liquidationALEPH MONITOR S.R.L.activeALERRIA MANAGEMENT COMPANY SAactiveARTERRYA S.R.L.activeCALEO S.R.L.activeDIP DOC S.R.L.activeDIP TRU S.R.L.activeEX MEDIA S.A.liquidationFABRICA DE FRUMUSETE SRLactiveGENETRIX S.A.activeLUMINOS STOMATOLOGIE S.R.L.activeMANAGEMENTUL AFACERILOR S.R.L.activeMD VISION S.A.liquidationNETIVITY S.R.L.liquidationOUTSMART MEDIA S.R.L.liquidationP.H.O.S.T. S.R.L.activePROFESSIONAL EDUCATION MANAGEMENT SRLliquidationRADIO SMART SRLliquidationSERV PROD S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
CONSIGLIA MANAGEMENT INTL SRLadministrator—ONRC registry
SÂRBU ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEPH MEDIA S.R.L. · liquidation · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SÂRBU ADRIAN (officer) matches PEP Adrian Sârbu — senator. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100