DOSSIERS / ALLIANCE SYSTEM SRL
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ALLIANCE SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2009-02-18
KYBE ID: RO-J40_2230_2009 · J40/2230/2009 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
ALLIANCE SYSTEM SRL
ro_onrc
J40/2230/2009
ro_onrc
liquidation
ro_onrc
2009-02-18
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALL STRADE SRLactiveARAWEN SERV SRLdissolvedCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROCOTECH SOLUTIONS SRLactiveGE CONSTRUCTION AND CONTRACTING SRLactiveHELP PET SRLactiveHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂactiveKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKHIM SMART INVEST SRLdissolvedLAMA FILM SRLactiveLERCONS CONSTRUCT INVEST SRLliquidationMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCONS ANDION CONSTRUCT SRLactiveM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLdissolvedMGL ALMA FASHION SRLdissolvedPENSIUNEA ALMA GOLD SRLdissolvedSPACIFIC LIGHT & LOVE COMPANY SRLactiveUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
HAONTECH 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
NameRoleFromSource
SĂRĂŢEANU VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100