DOSSIERS / ALESSGAB BUSINESS COMPANY SRL-D
← SearchExport PDF
Company dossier

ALESSGAB BUSINESS COMPANY SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-08
KYBE ID: RO-J40_16086_2016 · J40/16086/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALESSGAB BUSINESS COMPANY SRL-D
ro_onrc
J40/16086/2016
ro_onrc
active
ro_onrc
2016-12-08
ro_onrc
Pantelimon 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ACTIONZ ACTIV SRLactiveAVR & PATY EXPRES S.R.L.activeCAR MASTER SOLUTIONS SRLactiveCERBUL COMPROD IMPEX 95 SRLactiveC.G CONSULTING CONCEPT SRLactiveDETERCHEM SRLdissolvedDORON CONSTRUCT SRLactiveENAME SRLactiveEURO MAR MAXIM SRLactiveEUROTECH WD S.R.L.dissolvedGÂLMĂ ILEANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFF'S PIZZA S.R.L.activeGKP OIL GROUP SRLdissolvedHADNAGY ANDREI-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRE.CO PRODUCT SRLdissolvedJUVARĂ M. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKRS AUTO MOTOR SRLactiveMANUELA IMPEX SRLdissolvedMICOSTURA SRLdissolvedMONIQ IT S.R.L.active

+5 more

Connections

6 links
Shared operator — likely the same administrator
IMAEL RAM SRLShared officer / director · 7 share thisADI 82 SRLShared officer / director · 7 share thisCONSTANTIN ART AZUR S.R.L.Shared officer / director · 7 share thisATKOO ENTERPRISE S.R.L.Shared officer / director · 7 share thisGSM TRANS INTERNACIONAL S.R.L.Shared officer / director · 7 share thisTOP IMPORT S.R.L.Shared officer / director · 7 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
NameRoleFromSource
IONIŢĂ GEORGE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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