DOSSIERS / ALATECH - SAM SRL
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Company dossier

ALATECH - SAM SRL

ONRC · COMPANY · INCORPORATED 2008-08-28
KYBE ID: RO-J40_14702_2008 · J40/14702/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALATECH - SAM SRL
ro_onrc
J40/14702/2008
ro_onrc
active
ro_onrc
2008-08-28
ro_onrc
Str. NERVA TRAIAN 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAN CLUB SRLactiveANDREDI COMPUTERS SRLactiveANTARI AMBIENT SRLactiveANUBIA SRLactiveARCTURUS CONSTRUCT SRLactiveARHITECT ROYAL CONSTRUCT SRLactiveBALLOONS DECORATIONS SRLactiveBESTEAM SRLactiveBOWLING CENTER SRLactiveCONSULT GAMINGANDYOU SRLactiveDARIE ATELIER DE PR SRLactiveETYKO DESIGN SOLUTIONS SRLactiveFLIGHT SHOP SRLactiveGAMING 4 YOU SRLactiveGIM - SALOANE DE FRUMUSEŢE SRLactiveGRANATRYA CONSTRUCT SRLactiveGRUPA SOCRATES SRLactiveHELP IMOBILIARE SRLactiveICORON SOFT SRLactiveINTEGRA CLEANING SERVICES SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
YAHYA ASLAMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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