KYBE — See who's really behind any company

Company dossier

ALPHA UTILAJE SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J30_568_2003 · J30/568/2003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameALPHA UTILAJE SRL

ro_onrc

RegistrationJ30/568/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-07-16

ro_onrc

Registered addressP-ta 25 OCTOMBRIE, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

114 total

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

ADRIANO VIKY SRLdissolved ADRIA SRLdissolved AGRIGADO SRLdissolved ALEXANDRA TRAVEL SRLdissolved ALPHA PRESTIGE SRLdissolved ANHOKER SRLdissolved AUTO NIGHT SAdissolved BARNUTIU SV SNCdissolved BELBE CHIRILA SRLdissolved BRIGITT SRLdissolved CADAR FL SNCdissolved CAMPUS 2005 SRLdissolved CHIRALINA SRLdissolved CIP & DEI COMPANY SRLdissolved COMITIUM SRLdissolved COMPLEX TRANZIT SRLdissolved CONSUMEX SRLdissolved CRISTEA & COMP SNC FILIALA SATU MAREdissolved CUCULEANU NICOLAE AFdissolved DANDRINA SRLdissolved

+94 more

Connections

4 links

Shared operator — likely the same administrator

PETRAONLINE S.R.L.Shared officer / director · 5 share this OLIMPIC CONSTRUCT SRLShared officer / director · 5 share this EURO EMPORIO IMPORT EXPORT SRLShared officer / director · 5 share this MARITIM SERVICE SRLShared officer / director · 5 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

Name	Role	From	Source
MAVRIDIS ILIAS	administrator	—	ONRC registry
RENTEA DIANA VIOLETA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100