DOSSIERS / AL-SAT SRL
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AL-SAT SRL

ONRC · COMPANY · INCORPORATED 2004-02-06
KYBE ID: RO-J36_24_2004 · J36/24/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AL-SAT SRL
ro_onrc
J36/24/2004
ro_onrc
dissolved
ro_onrc
2004-02-06
ro_onrc
Com. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea
ro_onrc

Companies at this address

32 total
ANCRIS-COM SRLdissolvedANDREI-NADINA SNCdissolvedBISER-COM SRLactiveCHIRILĂ M. CONSTANTIN PFdissolvedCONPAN SRLdissolvedDAFORA SRLdissolvedDIDII C. CĂTĂLIN PFdissolvedDISBURTOM TROPAC INT SRLdissolvedFEDEA-IMPEX SRLliquidationGRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUREI STEFAN PFdissolvedHARLAMBIE GRIGORE AFdissolvedHOUSE BUILT DON SRLdissolvedIGNAT VLADIMIR PFdissolvedLAZAR DUMITRU PFdissolvedMARCOV NICOLAE PFdissolvedMIANA SRLdissolvedMICEMA SRLdissolvedMOARA CU NOROC SRLdissolvedNICHITA-TRANS SRLdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
Întreprinzător Individual "CORINA-PETROVA"Shared officer / director · 2 share thisÎntreprinderea Individuală "PETROV ALEXANDRU"Shared officer / director · 5 share thisSocietatea Comercială "TEHFINCONS" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "FERICIREA-LUNGU"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "ALEX-PETROV"Shared officer / director · 5 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

2 people
NameRoleFromSource
PETROV ALEXANDRUadministrator—ONRC registry
PETROV MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100