DOSSIERS / ALPHASPEED SRL
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ALPHASPEED SRL

ONRC · COMPANY · INCORPORATED 2007-10-03
KYBE ID: RO-J30_1292_2007 · J30/1292/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALPHASPEED SRL
ro_onrc
J30/1292/2007
ro_onrc
dissolved
ro_onrc
2007-10-03
ro_onrc
B-dul MUNCII, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIBURA SRLdissolvedARIPROD AICA SRLinactiveBAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBALINT VASILE AFdissolvedBESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedBLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAGEA ORIANA HERMINIE PFdissolvedCAR CONS SRLinactiveCASSANIVA LEBRON SRLactiveCONTACT BAU SRLdissolvedCOOP BAU SRLdissolvedCRIŞAN MARIA MAGDALENA PFdissolvedCSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveEDUSTORE SRLdissolvedELECTRO EXPERT SRLdissolvedFELI & CORI SRLactiveGABI & BEA SRLdissolvedGEIGER CONS 73 SRLdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
LORENŢ AIDA-SIMONAadministrator—ONRC registry
PAGGI PAOLOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100