KYBE — See who's really behind any company

Company dossier

ALIANAMAR SRL

ONRC · COMPANY · INCORPORATED 2003-07-21
KYBE ID: RO-J26_917_2003 · J26/917/2003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALIANAMAR SRL

ro_onrc

RegistrationJ26/917/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-21

ro_onrc

Registered addressB-dul UNIRII, 4225 Municipiul Reghin, Mureş

ro_onrc

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMA CONF SRLactive ADIFLAV SRLactive ALE MAR PROD COM SRLactive ANACLISIS SRLdissolved ANDBOR COM SRLdissolved ANGI FRULECOM SRLdissolved ANMAR GROUP SRLactive ARDSAND SRLdissolved ARI TRANS SRLdissolved ART MEGA SRLdissolved AUROMARCOM SRLdissolved BARSANA COM SRLinactive BARTHA ANDREI PFdissolved BECOMPROD SRLdissolved BERND SRLdissolved BIRIS CODRUTA MONICA PFdissolved BOAR I IOAN PFdissolved BORŞA MIHAI AFdissolved BORSOS TIHAMER PFdissolved BROTCOM SRLdissolved

+129 more

Connections

3 links

Shared operator — likely the same administrator

TEO MILK SRLShared officer / director · 4 share this Întreprinzătorul Individual "VULTUR ANA"Shared officer / director · 4 share this VULTUR CROI IMPEX SRLShared 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

2 people

Name	Role	From	Source
VULTUR ANA	administrator	—	ONRC registry
VULTUR MARCEL TEODOR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100