KYBE — See who's really behind any company

Company dossier

ALYELA SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-05-27
KYBE ID: RO-J6_289_2015 · J6/289/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALYELA SPEDITION SRL

ro_onrc

RegistrationJ6/289/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-27

ro_onrc

Registered addressLUCIAN BLAGA 3, 425100 Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BĂCĂNIA CARMEN S.R.L.Shared officer / director · 5 share this NATURA CLEAN & PACK SRLShared officer / director · 5 share this GREEN INSTAL SERVICES S.R.L.Shared officer / director · 5 share this LUCAS FRUITS SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
LUCA ALIN	administrator si reprezentant	—	ONRC registry
LUCA MIHAELA ANDREEA	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100