DOSSIERS / ALEMAN CONSULTING SRL
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Company dossier

ALEMAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-02-22
KYBE ID: RO-J20_193_2011 · J20/193/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALEMAN CONSULTING SRL
ro_onrc
J20/193/2011
ro_onrc
dissolved
ro_onrc
2011-02-22
ro_onrc
Str. 9 MAI, Municipiul Petroşani, Hunedoara
ro_onrc

Connections

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

2 matched
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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100