KYBE — See who's really behind any company

Company dossier

ALEX SVINTI PROD SRL

ONRC · COMPANY · INCORPORATED 2000-11-03
KYBE ID: RO-J06_331_2000 · J06/331/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX SVINTI PROD SRL

ro_onrc

RegistrationJ06/331/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-03

ro_onrc

Registered addressStr. PRINCIPALA 1208, 4528 Sat Feldru, Comuna Feldru, Bistriţa-Năsăud

ro_onrc

Companies at this address

2 total

NURBIMAGRO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

NURBIMAGRO SRLShared registered address · 2 share this ESPANA SRLShared officer / director · 3 share this AUTENTIC MARVEL SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
VALESI CONSULT I.P.U.R.L.	administrator judiciar	—	ONRC registry
SVINTI ALEXA PETRU	administrator si reprezentant	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100