DOSSIERS / ALECTA EXPERT S.R.L.
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ALECTA EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J2020000959247 · J2020000959247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ALECTA EXPERT S.R.L.
ro_onrc
J2020000959247
ro_onrc
active
ro_onrc
2020-08-13
ro_onrc
PROGRESULUI 58, 430291 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
LAYERS S.R.L.Shared registered address · 7 share thisTHEA FLAVIC MED SRLShared registered address · 7 share thisCOVACIU LORENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisM & G GROBEI SRLShared registered address · 7 share thisBOGDAN ALEXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDIEM DESIGN S.R.L.Shared registered address · 7 share thisCORALI S.R.L.Shared officer / director · 10 share thisDAS-ALCARE SRLShared officer / director · 10 share thisTITANIUM VISION S.R.L.Shared officer / director · 10 share thisAE TRANS-LOGISTIC S.R.L.Shared officer / director · 10 share thisRAL SON APUSENI S.R.L.Shared officer / director · 10 share thisI.RE.AL-SVELTESE SRLShared officer / director · 10 share thisALY MAR MUSIC COM S.R.L.Shared officer / director · 10 share thisCOMMUNITY DESIGN & ART OF HOSTING 11 SRLShared officer / director · 10 share thisALYMAR VIVA COM S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
AVRAM ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100