DOSSIERS / ALBEAL TERMOPAN CONSTRUCT SRL
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ALBEAL TERMOPAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-01-19
KYBE ID: RO-J23_110_2012 · J23/110/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALBEAL TERMOPAN CONSTRUCT SRL
ro_onrc
J23/110/2012
ro_onrc
active
ro_onrc
2012-01-19
ro_onrc
Şos. BANATULUI 2, 77045 Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RUBICĂ GHIORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCANDEL ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisFERO ACCESS SRLShared officer / director · 4 share thisALBEAL PVC SRLShared officer / director · 4 share thisSCI CETINELShared 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
NameRoleFromSource
ALI CETINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100