DOSSIERS / ALEXPADBALL S.R.L.
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ALEXPADBALL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J33_1761_2018 · J33/1761/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALEXPADBALL S.R.L.
ro_onrc
J33/1761/2018
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
BUCOVINA, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Companies at this address

48 total
ADI TOTALL SERV-IT S.R.L.activeALB ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALPIN-DUȚU S.R.L.activeAMORE COMPANY GROUP S.R.L.activeATC PADSPORT S.R.L.dissolvedBANDOL-GANEA MONICA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂVIŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveBORING NAILS ART S.R.L.activeCĂSUŢA ARTIŞTILOR S.R.L.-D.activeCIORNEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCODEGA SRLactiveCODREANU P. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU CRINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveEDENT GURA HUMORULUI S.R.L.activeEDWING SPEED S.R.L.activeEGAL SMART FOREST S.R.L.activeELVEST S.R.L.dissolvedENTRYRISE S.R.L.activeEURO DROPSY S.R.L.activeEUROTACO SPEED S.R.L.active

+28 more

Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PĂDUREȚ ALEXANDRU"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "SOLDMETAL"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DUCIBUSS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MARIALEXPRIM"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CANION AUTO PLUS"Shared officer / director · 8 share thisIZIMMOShared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VERGHILII"Shared officer / director · 8 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
PĂDUREȚ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100