DOSSIERS / ALEV & VOLKAN MARKET INVESTMENT SRL
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Company dossier

ALEV & VOLKAN MARKET INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2014-12-22
KYBE ID: RO-J23_3710_2014 · J23/3710/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
ALEV & VOLKAN MARKET INVESTMENT SRL
ro_onrc
J23/3710/2014
ro_onrc
inactive
ro_onrc
2014-12-22
ro_onrc
GIURGIULUI 286, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ARK CONSTRUCTII ENERGY SRLShared registered address · 4 share thisZE-CAN COMPRODIMPEX SRLShared registered address · 4 share thisONLINE MALL CONCEPT S.R.L.Shared registered address · 4 share thisEFS Dienstleistungs GmbHShared officer / director · 8 share thisMNM Bau GmbHShared officer / director · 8 share thisEFS Dienstleistungs GmbHShared officer / director · 8 share thisEFS Dienstleistungs GmbHShared officer / director · 8 share thisUSLUShared officer / director · 8 share thisMNM Bau GmbHShared officer / director · 8 share thisMNM Bau GmbHShared officer / director · 8 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
USLU ERKANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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