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Company dossier

ALPHA MANAGEMENT & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2008-06-25
KYBE ID: RO-J40_11132_2008 · J40/11132/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALPHA MANAGEMENT & SERVICES SRL

ro_onrc

RegistrationJ40/11132/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-25

ro_onrc

Registered addressB-dul Iuliu Maniu 59, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

34 total

ACCOUNTING OFFICE SRLactive AGRITOTAL TRADING SRLactive ANGED PLUS S.R.L.dissolved BALMUG GRUP SRLactive CIUDIN COCA PERSOANĂ FIZICĂ AUTORIZATĂactive CRACIUN ADRIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactive DAX TRANSCOM EXPRES SRLactive DIALA IMOBILIARE SERV SRLdissolved ECO VULCAREX SRLdissolved FIXIT SOLUTIONS SRLdissolved GHIS AUTOMOTIVE SRLactive G.M.TIME INTERNATIONAL SRLdissolved IMPACT PROMOTION SRLdissolved KLASS CREATIV CONSULT SRLactive MARYAM AZIZ IMPEX SRLdissolved MASTERMIND COACHING SRLactive MAVA GENERAL COM SRLactive MER&YUN FASHION SRLdissolved MOT NADIA-FLORINA PFdissolved MURGU RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

Connections

2 links

Shared operator — likely the same administrator

ELVAROM INDUSTRIAL GROUP SRLShared officer / director · 3 share this ALPHA TOTAL CONSULTING SRLShared officer / director · 3 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

Name	Role	From	Source
TĂNASE IONEL - TRAIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100