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Company dossier

ALEPH SOLUTIONS & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-08-16
KYBE ID: RO-J40_14376_2017 · J40/14376/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALEPH SOLUTIONS & SERVICES SRL

ro_onrc

RegistrationJ40/14376/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-16

ro_onrc

Registered addressDR. ALEXANDRU LOCUSTEANU 2, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

28 total

ACSOR CONSTRUCT SRLactive ADIPACK SOLUTIONS SRLactive AGENT FUEL LUK SRLdissolved AMBIENT RELAX SRLactive AMPRI TRADING S.R.L.dissolved CLIMA COOOL SERVCOM SRLactive CREATIVE POINT SRLactive DEJA MADE SRLactive EURO CARD PARTNERS SRLdissolved GIEDIL CONSTRUZIONI SRLactive GLASS DESIGN INVEST S.R.L.dissolved GRAIUL COMUNITATII SRLactive HAPPY KID ART SRLdissolved HAPPY LEARNING POINT SRLdissolved HAPPY SERVICE EUROPE SRLdissolved KALITHEA DESIGN SRLactive KARIPROF SOLUTION SRLactive MADALIN TRANS CONSTRUCT ONLINE SRLactive MONTEAZA TOT SRLdissolved MOZAIC TOP SALES SRLactive

+8 more

Connections

1 link

Shared operator — likely the same administrator

BEAUTYQUE BOX CONCEPT SRLShared officer / director · 2 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
SAGUNA RAZVAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100