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Company dossier

CMA ALION TOTAL SERVICII SRL

ONRC · COMPANY · INCORPORATED 2016-05-11
KYBE ID: RO-J28_359_2016 · J28/359/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCMA ALION TOTAL SERVICII SRL

ro_onrc

RegistrationJ28/359/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-05-11

ro_onrc

Registered addressCIREAŞOV 7, 230070 Municipiul Slatina, Olt

ro_onrc

Companies at this address

13 total

BALCRIS COLECT S.R.L.dissolved C&D REAL CONCRETE S.R.L.active CMA SPEED ALEX S.R.L.dissolved CONSTANTALEX DELIVER S.R.L.active CONSTANTALEX TAXI S.R.L.active CORAL CONSULT PROIECT S.R.L.liquidation FIBER GREEN S.R.L.active PREMIER KIDS TAXI S.R.L.active SCARLAT LUCIA PFAactive SPOOFS COSMETICS DISTRIBUTION SRLactive STRECHE DRAGOȘ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive URIDINU CONSTRUCT S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

COM TUCO SRLShared officer / director · 2 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

Name	Role	From	Source
CONSTANTINESCU ION-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100