DOSSIERS / AISLAMENTE TECHNOTEC S.R.L.
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AISLAMENTE TECHNOTEC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-03
KYBE ID: RO-J2023000218181 · J2023000218181 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AISLAMENTE TECHNOTEC S.R.L.
ro_onrc
J2023000218181
ro_onrc
active
ro_onrc
2023-03-03
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKTIV SUBSTANZ KONZEPT S.R.L.dissolvedALFAHEX S.R.L.dissolvedASPHIX S.R.L.dissolvedBACHARMIS SALEZONE S.R.L.dissolvedBOR BARS 2022 S.R.L.activeBSA BUTOR S.R.L.activeCAPITAL ART S.R.L.dissolvedCOMMERCEJET S.R.L.dissolvedCONCEPT ADMINISTRATION WAREHOUSE S.R.L.dissolvedCONSULTANȚĂ FOR YOU S.R.L.dissolvedCONTAB SUPORT JUSCU SRLdissolvedCOSTILOG CARGO SRLactiveCREATIV DESIGN POP S.R.L.activeDASA HOME DESIGN S.R.L.dissolvedDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.dissolvedFARMACIA ELIXIRFARM IMPEX S.R.L.dissolvedFREESOLARENERGY S.R.L.activeGOBBLEN INTERNATIONAL S.R.L.activeIPATI BAU SERVICE S.R.L.activeIP BAU CONSTRUCT S.R.L.liquidation

+35 more

People with significant control

1 people
NameRoleFromSource
ROTARU VITALIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AISLAMENTE TECHNOTEC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100