DOSSIERS / ALSIRA & PARTNERS SRL
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ALSIRA & PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2016-08-10
KYBE ID: RO-J22_1798_2016 · J22/1798/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALSIRA & PARTNERS SRL
ro_onrc
J22/1798/2016
ro_onrc
dissolved
ro_onrc
2016-08-10
ro_onrc
Răchiţi 6, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROMAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisKWFORESTER CONTA S.R.L.Shared registered address · 3 share thisSOCIETATEA CU RASPUNDERE LIMITATA "UNGHERAS & CO"Shared officer / director · 9 share thisTRANS ROTMAN SRLShared officer / director · 9 share thisFERMA VOX S.R.L.Shared officer / director · 9 share thisFLORIS COSMETIC SRLShared officer / director · 9 share thisGIRO ENGENHARIA LTDAShared officer / director · 9 share thisAUTO ROMAN SLV '90 S.R.L.Shared officer / director · 9 share thisDANIEL SLY TAXI S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "S.V.ROMAN"Shared officer / director · 9 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
ROMAN SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100