DOSSIERS / ALHAMBRA COM SRL
← SearchExport PDF
Company dossier

ALHAMBRA COM SRL

ONRC · COMPANY · INCORPORATED 1995-09-06
KYBE ID: RO-J29_1373_1995 · J29/1373/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALHAMBRA COM SRL
ro_onrc
J29/1373/1995
ro_onrc
dissolved
ro_onrc
1995-09-06
ro_onrc
Str. PLEVNEI 6, Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RODAUR COM SRLShared officer / director · 10 share thisJRG BUSINESS SRLShared officer / director · 10 share thisACVILA PRODUCTIE SI COMERT SRLShared officer / director · 10 share thisPRONTO G&R&A PRODUCTIE SERVICII SI COMERT SRLShared officer / director · 10 share thisCAMARO COMPANY COMEXIM SRLShared officer / director · 10 share thisFLEMING CAR SRLShared officer / director · 10 share thisVERYMAR DIMOB CONSTRUCT S.R.L.Shared officer / director · 10 share thisALFA & AXE TOP SRLShared officer / director · 10 share thisAUTERIA PROD COM SRLShared officer / director · 10 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
CURAVALEA VALERICAadministrator—ONRC registry
IONITA AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100