DOSSIERS / ALPHA 2002 SRL
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Company dossier

ALPHA 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-04-10
KYBE ID: RO-J51_111_2002 · J51/111/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALPHA 2002 SRL
ro_onrc
J51/111/2002
ro_onrc
dissolved
ro_onrc
2002-04-10
ro_onrc
Str. Belsugului 7, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CEREAL AGRO SRLShared registered address · 5 share thisDELTA FORCE SRLShared registered address · 5 share thisNICOMAR CONSULTING SRLShared registered address · 5 share thisSTROIE V. GIGI FLORENTIN PFShared registered address · 5 share thisBEST VDM TEAM S.R.L.Shared officer / director · 7 share thisINASILV COM SRLShared officer / director · 7 share thisFLOINCO SRLShared officer / director · 7 share thisYANIS VALI ROMARIO S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ILIANDR"Shared officer / director · 7 share thisALEXANDRA INTERNATIONAL SERVICE 2000 SRLShared 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

1 people
NameRoleFromSource
GHIŢĂ VALENTINAadministrator—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