DOSSIERS / ALEROMAG SERVICES SRL
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Company dossier

ALEROMAG SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-12-21
KYBE ID: RO-J35_3152_2012 · J35/3152/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ALEROMAG SERVICES SRL
ro_onrc
J35/3152/2012
ro_onrc
active
ro_onrc
2012-12-21
ro_onrc
NICOLAE TITULESCU 21/A, Municipiul Timişoara, Timiş
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
CHATEAU D ESCOLLESShared officer / director · 4 share thisTECHPOL SK s. r. o. v likvidáciiShared officer / director · 4 share thisRNS Nordrhein Distribution GmbHShared officer / director · 4 share thisTUICĂ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTULIPANO COSTRUZIONI SRLShared registered address · 7 share thisBOLVALDAR TRANSPORT S.R.L.Shared registered address · 7 share thisGIARMA REZIDENCE SRLShared registered address · 7 share thisMUGHETTO SRLShared registered address · 7 share thisHORTENSIA SRLShared registered address · 7 share thisHORTENSIA SRLShared officer / director · 11 share thisTULIPANO COSTRUZIONI SRLShared officer / director · 11 share thisMIMOZA SRLShared officer / director · 11 share thisSONNEN MACHT ACHT SRLShared officer / director · 11 share thisROMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSONNEN MACHT SIEBEN SRLShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J35_3152_2012/network.

People with significant control

2 people
NameRoleFromSource
ROMAGNOLI ALESSANDROadministrator—ONRC registry
ROMAGNOLI EMANUELE LORISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100