DOSSIERS / ANGELLO ALEXA SRL
← SearchExport PDF
Company dossier

ANGELLO ALEXA SRL

ONRC · COMPANY · INCORPORATED 1998-08-21
KYBE ID: RO-J40_8305_1998 · J40/8305/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANGELLO ALEXA SRL
ro_onrc
J40/8305/1998
ro_onrc
dissolved
ro_onrc
1998-08-21
ro_onrc
Drumul TABEREI 12, 061383 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SORANA STAR 99 SRLShared officer / director · 8 share thisOSSAMA & ELMI INTERNATIONAL SRLShared officer / director · 8 share thisAL BALCAN B.A. SRLShared officer / director · 8 share thisPROGRESS INTERNATIONAL SRLShared officer / director · 8 share thisSAMSARA IMPORT-EXPORT SRLShared officer / director · 8 share thisVITORIA 2000 COMIMPEX SRLShared officer / director · 8 share thisRIMA FACTORI 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

1 people
NameRoleFromSource
OSSAMA KAMAL ELDEMERDASH ABDELHAKadministrator—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