DOSSIERS / ALEX ASPECT TECH S.R.L.
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Company dossier

ALEX ASPECT TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J29_3092_2019 · J29/3092/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX ASPECT TECH S.R.L.
ro_onrc
J29/3092/2019
ro_onrc
active
ro_onrc
2019-10-22
ro_onrc
CAMELIEI 12, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTS PROCESSING PREST SERV SRLactiveADIACENT PREST SERV S.R.L.activeALEXEI PREST SERV S.R.L.activeALIMAR INDUSTRIAL SRLactiveAUTO DENT CAR GRAD S.R.L.activeBLACK GOLD REPAIR S.R.L.activeBOBITAL INTERSERV SRLactiveBRINO S.R.L.activeCAR CARE PRO S.R.L.activeCEBAN OLEG PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOBANY S.R.L.activeCIOROBEA VIOLETA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLDARI TEHNIC S.R.L.activeCRISTA INDUSTRIAL SERV SRLactiveDAN MARGARETA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARION CONVERS SRLactiveDENT REMOVAL EXPERTS S.R.L.activeDOVALIS INDUSTRY SERV SRLactiveILVICO TECHNOSERV SRLactiveISA & MARIO CONSTRUCT SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
BOTNARI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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