DOSSIERS / OTREBOR ALEXE SNC
← SearchExport PDF
Partnership dossier

OTREBOR ALEXE SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-11-17
KYBE ID: RO-J29_907_1999 · J29/907/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OTREBOR ALEXE SNC
ro_onrc
J29/907/1999
ro_onrc
dissolved
ro_onrc
1999-11-17
ro_onrc
Str. TINARUL MUNCITOR 37, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CAMIS 95 COM IMPEX SRLShared officer / director · 6 share this#WEREFLECT GLOBAL S.R.L.Shared officer / director · 6 share thisBUSTER COM SRLShared officer / director · 6 share thisNELCOM FIESTA SRLShared officer / director · 6 share thisDAVIRO INVEST SRLShared officer / director · 6 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
NameRoleFromSource
ALEXE CLAUDIAadministrator—ONRC registry
ALEXE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100