KYBE — See who's really behind any company

Company dossier

ALBA EUROCONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J23_1229_2006 · J23/1229/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALBA EUROCONSULTING SRL

ro_onrc

RegistrationJ23/1229/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-06-16

ro_onrc

Registered addressStr. MIHAI VITEAZU 34A, Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ANCOR TRADE IMPCOMEX SRLShared officer / director · 2 share this DINGO ART INVEST SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
HUANG JINLI	administrator	—	ONRC registry
HUANG XIAONAN	administrator	—	ONRC registry
C.I.I. ANDRONACHE CRISTINA	lichidator	—	ONRC registry
ANDRONACHE CRISTINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100