DOSSIERS / SETAR ALLEGRO SRL
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Company dossier

SETAR ALLEGRO SRL

ONRC · COMPANY · INCORPORATED 2000-07-13
KYBE ID: RO-J40_6531_2000 · J40/6531/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SETAR ALLEGRO SRL
ro_onrc
J40/6531/2000
ro_onrc
dissolved
ro_onrc
2000-07-13
ro_onrc
Str. CHITILA TRIAJ 4, 060668 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
M&A IMPEX 2000 SRLShared officer / director · 2 share thisSTARLIGHT NET SRLShared officer / director · 3 share thisTRANS TAXI SERVICE SRLShared registered address · 3 share thisNOVA CONT SOLUTIONS SRLShared officer / director · 3 share thisVICTORIA EXIM 94 SRLShared registered address · 3 share thisPROCLAS SRLShared officer / director · 7 share thisEKKODA SHOP S.R.L.Shared officer / director · 7 share this888 SAVVY ANTS S.R.L.Shared officer / director · 7 share thisVLD TECH S.R.L.Shared officer / director · 7 share thisSCUT PROTECT SRLShared officer / director · 7 share thisVCR CONSULTING PROIECT 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

5 people
NameRoleFromSource
CARTIANU SEVER ARTEMONadministrator—ONRC registry
MUSTAREATA STELICAadministrator—ONRC registry
TRAISTARU ECATERINAadministrator—ONRC registry
VARBAN IOANadministrator—ONRC registry
VLADU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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