DOSSIERS / ALVERNA CONNECT S.R.L.
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Company dossier

ALVERNA CONNECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J40_13868_2020 · J40/13868/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVERNA CONNECT S.R.L.
ro_onrc
J40/13868/2020
ro_onrc
active
ro_onrc
2020-10-21
ro_onrc
FIZICIENILOR 2B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ANGHEL M. SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELU CĂTĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveERB CAPITAL S.R.L.activeFILIP GEORGIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIZILĂ GETA PERSOANĂ FIZICĂ AUTORIZATĂactiveHÎJ CRISTINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIONS AFTERSCOOL S.R.L.activeLIONS BERCENI S.R.L.activeRAGEA MARIA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveSCALEPOINT SOFTWARE CONSULTING S.R.L.activeTROFFIFI'S S.R.L.activeYMC MEDICAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
BRAD OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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