DOSSIERS / ALEX AMINA SILVER SRL
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Company dossier

ALEX AMINA SILVER SRL

ONRC · COMPANY · INCORPORATED 2003-03-05
KYBE ID: RO-J03_285_2003 · J03/285/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX AMINA SILVER SRL
ro_onrc
J03/285/2003
ro_onrc
active
ro_onrc
2003-03-05
ro_onrc
Str. LIVIU REBREANU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANOA DOMINO 2003 SRLactiveARAGON IMPEX SRLactiveBOERU RODICA ELENA PFactiveCOMAN M. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTI & SĂNDEL CONSTRUCT SRLactiveCRISTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDILGAB ALIN INVEST SRLactiveDINAMIC NICO CRISTIANA SRLactiveDISCO CLUB DOMINO JC SRLactiveDRF INVEST MAX & DEN 2008 SRLactiveKAER LOCHE GENERAL SRLactiveNL ALEXIS JEANS SRLactivePETRO PROD SRLactivePOPESCU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveRONI HAPPY PARTY SRLactiveSANNELA ITALY SRLactiveUNGUREANU G.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAMOND DACMAR SRLactiveZĂRNESCU M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
PREDA GEORGETAadministrator—ONRC registry
UNGUREANU JENICA-MARILENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100