DOSSIERS / VAN-ALEX SRL
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Company dossier

VAN-ALEX SRL

ONRC · COMPANY · INCORPORATED 2006-09-28
KYBE ID: RO-J22_2388_2006 · J22/2388/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VAN-ALEX SRL
ro_onrc
J22/2388/2006
ro_onrc
dissolved
ro_onrc
2006-09-28
ro_onrc
Str. CIURCHI 125B, 700369 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GOSPODĂRIA VERDE"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ADECVARE-GRUP"Shared officer / director · 3 share thisINFINITY GREEN CONS SRLShared officer / director · 12 share thisCOFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisDAC ZONE SRLShared officer / director · 12 share thisBUSUDOR SRLShared officer / director · 12 share thisDONATELA DECOR SRLShared officer / director · 12 share thisKEY MEN GRUP SRLShared officer / director · 12 share thisVALCINEL-PROD S.R.L.Shared officer / director · 12 share thisIAMIDRE SRLShared officer / director · 12 share thisINTERVLAD SRLShared officer / director · 12 share thisLEPRICONS S.R.L.Shared officer / director · 12 share thisATOB HAULAGE 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

4 people
NameRoleFromSource
PĂDURARU OLGAadministrator—ONRC registry
PĂDURARU VASILEadministrator—ONRC registry
CAPITAL INSOL SPRL FILIALA ILFOVlichidator—ONRC registry
MAFTEI CONSTANTIN MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100