DOSSIERS / ALEGHI SRL
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Company dossier

ALEGHI SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J35_3334_2008 · J35/3334/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALEGHI SRL
ro_onrc
J35/3334/2008
ro_onrc
active
ro_onrc
2008-09-18
ro_onrc
Spl. GALATI 1, Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DELICARN SRLShared officer / director · 6 share thisEMADEL ENERGIE SRLShared officer / director · 6 share thisFOTO GREEN ENERGY S.R.L.Shared officer / director · 6 share thisALV MANAGEMENT SRLShared officer / director · 6 share thisIMO BRICKX SRLShared officer / director · 6 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
ACOSTA LA VERA IOAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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