KYBE — See who's really behind any company

Company dossier

ALIN FEROMETAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J34_130_2013 · J34/130/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALIN FEROMETAL SRL

ro_onrc

RegistrationJ34/130/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-14

ro_onrc

Registered addressSCRIOAŞTEA, 147315 Sat Scrioaştea, Comuna Scrioaştea, Teleorman

ro_onrc

Companies at this address

53 total

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

ADRIAN COLECT S.R.L.active ANA MIA BUSSINES SRLdissolved ANGHEL CRISTINA-EUGENIA ÎNTREPRINDERE INDIVIDUALĂactive ANGHEL I. P. IONEL ÎNTREPRINDERE INDIVIDUALĂdissolved ANIMET INOX SRLactive BB MARKET PRO SRLactive BIADEZ TRADING SRLactive BIBI EXPRES AUTO S.R.L.active BROLIVIS METALUX SRLactive CIMPOERU CLAUDIU-ANIŞOR ÎNTREPRINDERE INDIVIDUALĂactive COMAT REABILITĂRI PSI SRLactive COSTEA IRONHIDE SRLactive DELY VEGA COMPACT SRLactive DOVLEAC RĂDIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO MIT SRLactive ENERGIA SERVICES SRLinactive F & C CUPIDON SRLactive FEROASE ŞI NEFEROASE SRLactive GEICU IULIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOLD ART DESIGN SRLliquidation

+33 more

Connections

2 links

Shared operator — likely the same administrator

CONSENS CONCEPT SRLShared officer / director · 3 share this BUDAPESTA SRLShared officer / director · 3 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

Name	Role	From	Source
MIHALACHE GOGU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100