DOSSIERS / A.L.E.S. MOBILE S.R.L.
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Company dossier

A.L.E.S. MOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-28
KYBE ID: RO-J23_909_2018 · J23/909/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.L.E.S. MOBILE S.R.L.
ro_onrc
J23/909/2018
ro_onrc
active
ro_onrc
2018-02-28
ro_onrc
GĂRII 77A, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEFAN FARAGOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L.E.S. MOBILE SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100