DOSSIERS / ALIAS GRUP IMPORT-EXPORT SRL
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ALIAS GRUP IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-05-28
KYBE ID: RO-J40_8701_2004 · J40/8701/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALIAS GRUP IMPORT-EXPORT SRL
ro_onrc
J40/8701/2004
ro_onrc
dissolved
ro_onrc
2004-05-28
ro_onrc
Str. Liniei 13-15, 061142 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DAVID CONSTRUCT MODERN SRLShared officer / director · 9 share this5D BEST INTERNET CONSULTANT SRLShared officer / director · 9 share thisGRÂNARUL COOPERATIVĂ AGRICOLĂShared officer / director · 9 share thisN & I SERVCOM SRLShared officer / director · 9 share thisVIA NICO IMPEX SRLShared officer / director · 9 share thisM.R.M. COM-CONSTRUCT SRLShared officer / director · 9 share thisALEX PERFECT CONSTRUCT SRLShared officer / director · 9 share thisALLADIN SRLShared officer / director · 9 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
NICULAE ALECUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100