DOSSIERS / ALVARION SRL
← SearchExport PDF
Company dossier

ALVARION SRL

ONRC · COMPANY · INCORPORATED 2008-11-21
KYBE ID: RO-J40_19679_2008 · J40/19679/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALVARION SRL
ro_onrc
J40/19679/2008
ro_onrc
dissolved
ro_onrc
2008-11-21
ro_onrc
B-dul DIMITRIE POMPEIU 6A, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LAND INVESTITII SRLShared registered address · 2 share thisNEPTUN DEVELOPMENT SRLShared officer / director · 8 share thisH.G.A. SERVIMPEX SRLShared officer / director · 8 share thisDAKONA PROPERTIES SRLShared officer / director · 8 share thisTAVERNA LUPILOR SAShared officer / director · 8 share thisSHIR INVESTMENT SRLShared officer / director · 8 share thisCARMEL LAND DEVELOPMENT SRLShared officer / director · 8 share thisNANETTE CITY GATE TIMISOARA SRLShared officer / director · 8 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

2 people
NameRoleFromSource
IS-ROM SPRLlichidator judiciar—ONRC registry
ALINA LACRAMIOARA MOLDOVANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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