DOSSIERS / ALEMIA ENTERTAINMENT S.R.L.
← SearchExport PDF
Company dossier

ALEMIA ENTERTAINMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-29
KYBE ID: RO-J2_2065_2017 · J2/2065/2017 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALEMIA ENTERTAINMENT S.R.L.
ro_onrc
J2/2065/2017
ro_onrc
dissolved
ro_onrc
2017-11-29
ro_onrc
AVRIG, Municipiul Arad, Arad
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AM SMILES S.R.L.Shared officer / director · 6 share thisING RAL 2005 SRLShared officer / director · 6 share thisBAZIL SRLShared officer / director · 6 share thisMILENIUM INVENT SRLShared officer / director · 6 share thisDARBUKA CREATIVE S.R.L.Shared officer / director · 6 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
NameRoleFromSource
ARDELEAN MONICAadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100