DOSSIERS / ALESSANDRO PISCINE SRL
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Company dossier

ALESSANDRO PISCINE SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J15_894_2007 · J15/894/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALESSANDRO PISCINE SRL
ro_onrc
J15/894/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
Str. REPUBLICII, Loc. Fieni, Oraş Fieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AQUA ANDREI PREST SRLactiveARTIMOB CONS-STIL SRLactiveATHINA MOBEX SRLactiveBĂNUŢU SRLactiveBENJUNI COM SRLactiveCONTINENTAL FENESTRAŢII SRLactiveFIRGASTRO PAN SRLactiveGHINOIU VASILE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIROM SERVICE SRLactiveIACOM TRANS SRLactiveLEGAL PREST CONSULT SRLactiveMAR-CO TRANS SRLactiveMARLICE SERV SRLactiveMAR-TAXI SRLactivePABIMAR COM SRLactiveREANA CONS SRLactiveREDRAGO COM SRLactiveSIDIMAR SRLactiveTICO-VERO CONSULTING SRLactiveTUG TRANS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
CIOBOTARU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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