DOSSIERS / ALPHA BUSINESS DEVELOPMENT SRL
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Company dossier

ALPHA BUSINESS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-04-10
KYBE ID: RO-J25_226_2017 · J25/226/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ALPHA BUSINESS DEVELOPMENT SRL
ro_onrc
J25/226/2017
ro_onrc
dissolved
ro_onrc
2017-04-10
ro_onrc
REVOLUŢIEI 1989 3, 220012 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DOMICILIUS TERRA S.R.L.Shared officer / director · 8 share thisINSTITUTUL DE CERCETARE SI PRODUCTIE IN ELECTROTEHNICA ICPE ELECTROCOND TECHNOLOGIES SAShared officer / director · 8 share thisINSTITUTUL DE CERCETARI PENTRU ACOPERIRI AVANSATE ICAA SAShared officer / director · 8 share thisPIPERA HOME SRLShared officer / director · 8 share thisBECHERU I. GABRIEL-BEBE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisALPHA BUSINESS DEVELOPMENT SRLShared officer / director · 8 share thisPRUNDINVEST SRLShared officer / director · 8 share thisBACIU COSMIN-ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisKOSO-AA BEST TRANS S.R.L.Shared registered address · 8 share thisENERCO ENERGY S.R.L.Shared officer / director · 8 share thisMITRAN C. ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisR D ABI DESIGN SRLShared registered address · 8 share thisNEO SPEDITION LOGISTICS SRLShared registered address · 8 share this4ALLBARBERSHOP S.R.L.Shared registered address · 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
ORLEANU GABRIEL-COSMINadministrator—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