DOSSIERS / ALEXANDER PARK VILLA S.R.L.
← SearchExport PDF
Company dossier

ALEXANDER PARK VILLA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-28
KYBE ID: RO-J2021000852105 · J2021000852105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALEXANDER PARK VILLA S.R.L.
ro_onrc
J2021000852105
ro_onrc
active
ro_onrc
2021-06-28
ro_onrc
Aleea Sporturilor 23, Municipiul Buzău, Buzău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MTI TEHNOINVEST SRLShared registered address · 2 share thisDEV IMEX SRLShared officer / director · 12 share thisTEL CONSULT SERVICE SRLShared officer / director · 12 share thisSDR SOCIAL DYNAMICS SRLShared officer / director · 12 share thisMTI TEHNOINVEST SRLShared officer / director · 12 share thisINTERNATIONAL BUSINESS TELECOM GROUP SRLShared officer / director · 12 share thisADMINISTRARE ŞI DEZVOLTARE IMOBILIARĂ SRLShared officer / director · 12 share thisKELVIN GROUP SRLShared officer / director · 12 share thisV CAPITAL FINANCIAL INVEST SRLShared officer / director · 12 share thisKELVIN INSTAL S.R.L.Shared officer / director · 12 share thisTRIMAT CONSTRUCT CENTER SRLShared officer / director · 12 share thisCONSTAM AMBIENT SRLShared officer / director · 12 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

2 people
NameRoleFromSource
MĂNESCU BOGDANadministrator—ONRC registry
MĂNESCU FLORENTIN-OCATAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100