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Company dossier

M3 ALPHA INSTAL-SERV SRL

ONRC · COMPANY · INCORPORATED 2012-11-06
KYBE ID: RO-J3_1547_2012 · J3/1547/2012 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameM3 ALPHA INSTAL-SERV SRL

ro_onrc

RegistrationJ3/1547/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-06

ro_onrc

Registered addressTEIULEANU 18, 110043 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 TAURASI S.R.L.active ABC SMART CONNECT SECURITY SRLactive APEX LEGAL S.R.L.active AQUILA LOGISTIC & QUALITY AG SRLactive AYAN & VLADIMIR LOGISTIC S.R.L.active BA ROBOTICS AG S.R.L.active B&D DEVELOPMENTS S.R.L.active BYTE 25 S.R.L.active COLORATE BOUTIQUE S.R.L.active DAVID COX MARKETING S.R.L.active FTS SUDURA SYSTEMS S.R.L.active KPS FASTENERS S.R.L.active LAKIN CONSTRUCTION S.R.L.active LEGALASIST.RO LT S.R.L.active PAPER TECHNOLOGY S.R.L.active QUADRA PROJECT SRLactive SHOP RENOVATION SRLactive STORAGE TO THE LAST DROP S.R.L.active TALK SELL S.R.L.active TEX DIGITAL DATA S.R.L.active

+2 more

People with significant control

2 people

Name	Role	From	Source
DE BLAERE MIGUEL HERVE	administrator	—	ONRC registry
VAN DEN BRANDE MARC JOSEPH J	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100