KYBE — See who's really behind any company

Company dossier

ALPINA TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2007-12-05
KYBE ID: RO-J27_1606_2007 · J27/1606/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALPINA TECHNOLOGY SRL

ro_onrc

RegistrationJ27/1606/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-05

ro_onrc

Registered addressAleea PLAIULUI 2, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

3 total

LAMYALI SRLdissolved OLIVET SERV SRLactive

Connections

4 links

Shared operator — likely the same administrator

OLIVET SERV SRLShared registered address · 3 share this ALPINA TECHNOLOGY SRLShared officer / director · 3 share this LAMYALI SRLShared registered address · 3 share this ALPINA TECHNOLOGY SRLShared officer / director · 3 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
VICOVANU NATALIA	administrator	—	ONRC registry
VICOVANU PETRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPINA TECHNOLOGY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100