KYBE — See who's really behind any company

Company dossier

ALIEN ECO GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J20_271_2008 · J20/271/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIEN ECO GROUP SRL

ro_onrc

RegistrationJ20/271/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-11

ro_onrc

Registered addressStr. BEJAN, Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

24 total

AIGLER CONSTRUCT SRLdissolved ALEDAMI SRLliquidation AND & PET SRLdissolved ANFLOR TOTAL SRLdissolved ANITARA SRLdissolved ARMINA FENICIA SRLinactive AUTO HAUS MT SRLdissolved BEXA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMA ANDREEA MARGARETA PERSOANA FIZICĂ AUTORIZATĂactive ELENEL SRLdissolved EXPERT CARALI SRLdissolved IKON PROJECT SRLdissolved IRI SOCOCONSTRUCT SRLactive IVAN DANIELA PFdissolved MARCI CONSULTING SRLdissolved MIANDA SRLactive MIHĂILĂ DAMIAN FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICUŢĂ ELENA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive NIKOS & FLOR SRLinactive NOLA MIXT SRLdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

ARGO TAB COM SRLShared officer / director · 2 share this CTRLALTHR S.R.L.Shared officer / director · 3 share this LUXURY BAGS ITALIA S.R.L.Shared officer / director · 3 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

5 people

Name	Role	From	Source
ISAC ALINA ELENA	administrator	—	ONRC registry
ISAC ALIN CONSTANTIN	administrator	—	ONRC registry
PUP MATEI MARINEL	administrator	—	ONRC registry
CABINETE ASOCIATE DE PRACTICIENI ÎN INSOLVENŢĂ SONOC DORIN ŞI SONOC RODICA	lichidator	—	ONRC registry
SONOC RODICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100