DOSSIERS / ALEMAN BUSINESS GROUP SRL
← SearchExport PDF
Company dossier

ALEMAN BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-08-04
KYBE ID: RO-J32_731_2015 · J32/731/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALEMAN BUSINESS GROUP SRL
ro_onrc
J32/731/2015
ro_onrc
active
ro_onrc
2015-08-04
ro_onrc
TRIAJULUI 20, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALEMAN CONSULTING SRLShared officer / director · 7 share thisALEMAN CONSULTING SRLShared officer / director · 7 share thisCONVERGENT SOFTWARE S.R.L.Shared officer / director · 7 share thisALEMAN CONSULTING SRLShared officer / director · 7 share thisMERCURY BLUE SRLShared officer / director · 7 share thisSENIOR ENTERPRISE SRLShared officer / director · 7 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
ALEMAN NICOLAE ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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