DOSSIERS / ALEZ BAT SRL
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Company dossier

ALEZ BAT SRL

ONRC · COMPANY · INCORPORATED 2014-06-23
KYBE ID: RO-J35_1530_2014 · J35/1530/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALEZ BAT SRL
ro_onrc
J35/1530/2014
ro_onrc
active
ro_onrc
2014-06-23
ro_onrc
329/C, 307175 Sat Foeni, Comuna Foeni, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SOLMOROM S.R.L.Shared registered address · 4 share thisSOLMOȘAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSBS FENISTAR PEX SRLShared registered address · 4 share thisOIL D.NEGRU COMPANY SRLShared officer / director · 9 share thisGLOB COMPREST SRLShared officer / director · 9 share thisNEGRU COMPANY SRLShared officer / director · 9 share thisÎntreprinzător Individual "NEGRU DUMITRU"Shared officer / director · 9 share thisNDS BATIMENTShared officer / director · 9 share thisDUM-DUM SRLShared officer / director · 9 share thisDUMARO COMIMPEX SRLShared officer / director · 9 share thisACO SRLShared officer / director · 9 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
NEGRU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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