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Company dossier

ALIN SPECIAL TEAM SRL

ONRC · COMPANY · INCORPORATED 2008-05-20
KYBE ID: RO-J21_359_2008 · J21/359/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIN SPECIAL TEAM SRL

ro_onrc

RegistrationJ21/359/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-05-20

ro_onrc

Registered addressStr. 22 Decembrie, Municipiul Feteşti, Ialomiţa

ro_onrc

Companies at this address

15 total

AD PRO IMPEX SRLdissolved ANASTASOV NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRODAF SRLliquidation COOKIEJAR SRLdissolved ENACHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOLD STAR SRLdissolved LEO & COSMIN SRLdissolved MARIN M. CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ME & YOU SRLdissolved MGA HAIR STYLES SRLinactive MILEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICOLAE TOMIŢĂ DANIEL PFdissolved PC PARTENER SRLdissolved TURCU EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

ALEKSANDAR EN PUB SRLShared officer / director · 4 share this W.S.T. BRAND SRLShared officer / director · 4 share this PETILID 2005 SRLShared officer / director · 4 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

Name	Role	From	Source
NEAGU MARIOARA	administrator	—	ONRC registry
NEAGU VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100