DOSSIERS / ALSIMAR SRL
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Company dossier

ALSIMAR SRL

ONRC · COMPANY · INCORPORATED 2006-10-12
KYBE ID: RO-J2006001271339 · J2006001271339 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSIMAR SRL
ro_onrc
J2006001271339
ro_onrc
active
ro_onrc
2006-10-12
ro_onrc
UNIVERSITĂŢII 19, 720229 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. NEW INVEST SUCEAVA SRLactiveACCERR EXPERT SRLactiveACCERR S.R.L.activeADDVANCES PROFESIONAL S.R.L.activeADECLIVIA SRLactiveADVANTAGE CONSULTING RO S.R.L.activeANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOREAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveBXL SERVICE S.R.L.activeC&A CONSTRUCŢII S.R.L.activeCARDIO PAUL S.R.L.activeCARD SERVICII S.R.L.activeCEZEXPERT FILES S.R.L.activeC&G IMOBILIARE INVESTMENTS S.R.L.activeCIMY TREND GROUP S.R.L.activeCONSULTING SOLUTION S.R.L.activeCOPAIBA S.R.L.activeCOREINET SYSTEMS SRLactiveDNG CONINVEST S.R.L.activeENDOMEDPLUS S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
GROSU DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100