KYBE — See who's really behind any company

Company dossier

ALERIM COM SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J29_1124_2002 · J29/1124/2002 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameALERIM COM SRL

ro_onrc

RegistrationJ29/1124/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-09

ro_onrc

Registered addressStr. CASIN 13, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

4 total

GHEORGHE M. ION ÎNTREPRINDERE INDIVIDUALĂdissolved MOVING UP SRLdissolved OFICIAL CONSTRUCT SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

GHEORGHE M. ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share this MOVING UP SRLShared registered address · 4 share this OFICIAL CONSTRUCT SRLShared registered address · 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

1 people

Name	Role	From	Source
PETRE MARIA	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRE MARIA (officer) matches PEP Maria Petre — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETRE MARIA (officer) matches PEP Maria Petre — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100