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Company dossier

ALEMINA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-10
KYBE ID: RO-J40_8684_2022 · J40/8684/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALEMINA CONSULTING S.R.L.

ro_onrc

RegistrationJ40/8684/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-10

ro_onrc

Registered addressSILOZULUI 19, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AD WEB MARKETING SOLUTIONS S.R.L.active AFG STIL PROTECT S.R.L.active ALIN GABOR DENT S.R.L.active ARCIMAR CONCEPT SRLactive CLARISSA IMPEX S.R.L.active ELSED DEVELOPMENT S.R.L.active FLOARES IDEAL EVENTS S.R.L.active FLORE SHOP S.R.L.active GLOBAL MARCOS EVENTS S.R.L.active GUERO FINE ART S.R.L.active HAMOODE MAHER PERSOANĂ FIZICĂ AUTORIZATĂactive HOSTEXO S.R.L.active INA HOME S.R.L.active LUNA WEBIZ S.R.L.active MAC EPHANNS S.R.L.active MAHU AUTO IMPEX S.R.L.active MENTOR IDEAL S.R.L.active MULTIPROTECT G&M CONSTRUCT S.R.L.active NABELA SHOP S.R.L.active OXYSHOP S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
IAKOVLEV ALEXEY	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100