DOSSIERS / ALEALE CLUB S.R.L.
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Company dossier

ALEALE CLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-23
KYBE ID: RO-J8_668_2018 · J8/668/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALEALE CLUB S.R.L.
ro_onrc
J8/668/2018
ro_onrc
dissolved
ro_onrc
2018-03-23
ro_onrc
Brazilor 66E, 500308 Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DO DENTOCALM S.R.L.Shared registered address · 5 share thisFILIPAVI SRLShared registered address · 5 share thisCELSOOR GAMES S.R.L.Shared officer / director · 5 share thisSTECLARU GIGEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisGOLDEN EVENTS 2021 S.R.L.Shared officer / director · 5 share thisCOMINDAL SRLShared registered address · 5 share thisCELSOOR VULCAN S.R.L.Shared officer / director · 5 share thisCELSOOR IMOBILIARE S.R.L.Shared 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
NameRoleFromSource
ISTRATIE CONSTANTIN-DANIELadministrator—ONRC registry
NECHITA MARCEL-SORINadministrator—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