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Company dossier

ALEGRIA EMBASSY INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-23
KYBE ID: RO-J22_2215_2018 · J22/2215/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameALEGRIA EMBASSY INVEST S.R.L.

ro_onrc

RegistrationJ22/2215/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-23

ro_onrc

Registered addressŞtefan cel Mare şi Sfânt 20, 700064 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

28 total

BARLOCCI S.R.L.active BELL ARREDO S.R.L.active BEST PROPIETY S.R.L.active BINAR DATA COMPUTERS & NETWORK SRLdissolved COFFEE SOURCES S.R.L.active COMPLEX SERVICES IT INVESTMENT S.R.L.dissolved CONTROL INVESTMENT S.R.L.dissolved DIGICONNECTION LINES S.R.L.dissolved ECCOSISTEM INSTAL S.R.L.active FLEXRIDE S.R.L.liquidation GROLAND FAST-FOOD S.R.L.active GTA GRAND TOUR AUTOMATION S.R.L.inactive INCONTRI MEDIA GROUP SRLdissolved ISOWEBLINK S.R.L.dissolved LOFT BIJUTERII S.R.L.active MELLYNETWORKS S.R.L.active MOCASSINO STILL S.R.L.active PYNEX WEB S.R.L.active ROMART TEAM S.R.L.dissolved SERENDIPITY HERA SRLdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

GO BIG SRLShared officer / director · 4 share this URBAN RIM DEVELOPER S.R.L.Shared officer / director · 4 share this URBAN ESENŢIAL S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CHIRIAC DUMITRU-MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100