DOSSIERS / ALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂ
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ALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2025-06-25
KYBE ID: RO-J2025045614003 · J2025045614003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2025045614003
ro_onrc
active
ro_onrc
2025-06-25
ro_onrc
STRĂDUINŢEI 2, 41778 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEX TRADE GENERAL SRLactiveANDAMI GROUP S.R.L.activeART CONCEPT COMMUNICATION SRLactiveBALCONSTRUCT SORIDAN SRLactiveBIO IMPLANT CLINIQUE SRLactiveBUCIUMEANU DANIEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATHIANWAVESRO S.R.L.activeCHRISTIAN MAXXX S.R.L.activeCRISTIAN MAXX MARKET S.R.L.activeDACOS ALL CONSTRUCT S.R.L.activeD'ACOS CRYS BEAUTY S.R.L.activeDALMI KINDERGARTEN S.R.L.activeDENOI CRAFTING STUDIO S.R.L.activeDOCTOR WELNESS - SFANTUL NECTARIE SRLactiveDUDEA ANDRA-PAULA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILLY'S JEANS SRLactiveFUN SPACE EMVA S.R.L.activeGHERMAN IULIAN AC CONCEPT S.R.L.activeHORICEANU RUXANDRA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveINGENUUARTS S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
SPÎNU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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