DOSSIERS / ALY & BEN SRL
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Company dossier

ALY & BEN SRL

ONRC · COMPANY · INCORPORATED 2008-03-31
KYBE ID: RO-J27_536_2008 · J27/536/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALY & BEN SRL
ro_onrc
J27/536/2008
ro_onrc
active
ro_onrc
2008-03-31
ro_onrc
21, Sat Ticoş-Floarea, Comuna Taşca, Neamţ
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea Comercială "PRO-LUX COMERȚ" S.R.L.Shared officer / director · 4 share thisARLECHINO SRLShared officer / director · 4 share thisWEBCLASS SRLShared officer / director · 4 share thisBLACK SEA TRADING SRLShared officer / director · 7 share thisRAMY COMPANY SRLShared officer / director · 7 share thisOPERA MAGNA SRLShared officer / director · 7 share thisANAVASYM SRLShared officer / director · 7 share thisDENIMO GRUP SRLShared officer / director · 7 share thisFEDOVA PROSERVCOM SRLShared officer / director · 7 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
NameRoleFromSource
DOBOŞ VASILEadministrator—ONRC registry
DOBOŞ VERONICAadministrator—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