DOSSIERS / ALERT COMPUTER SRL
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Company dossier

ALERT COMPUTER SRL

ONRC · COMPANY · INCORPORATED 2006-03-02
KYBE ID: RO-J40_3502_2006 · J40/3502/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALERT COMPUTER SRL
ro_onrc
J40/3502/2006
ro_onrc
active
ro_onrc
2006-03-02
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLactiveA.I.G. TRUCK BUSSINESS SRLactiveALBUCH INTERCASA SRLactiveALCOM IMPEX 94 SRLactiveALEKA DISTRIBUTION SRLactiveALEX PROD-COM DEVELOPMENT SRLactiveALFA FASHION COM SRLactiveALPSTAR EASTERN COUNTRIES SAactiveALVINO CONSULTING SRLactiveALZAH LUX SRLactiveAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLactiveANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLactiveANGLOROM PROPERTY SRLactiveAPRILIA SOFTWARE SRLactiveARA IDEAL PAN SRLactive

+161 more

People with significant control

1 people
NameRoleFromSource
GOROBET MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100