DOSSIERS / ALDASAN SRL
← SearchExport PDF
Company dossier

ALDASAN SRL

ONRC · COMPANY · INCORPORATED 2003-05-15
KYBE ID: RO-J35_1131_2003 · J35/1131/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
ALDASAN SRL
ro_onrc
J35/1131/2003
ro_onrc
inactive
ro_onrc
2003-05-15
ro_onrc
Str. VICTOR HUGO 80, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
STAR'S VOICE SRLShared registered address · 2 share thisS505 trade s.r.o.Shared officer / director · 12 share thisSIM ALEX COM SRLShared officer / director · 12 share thisCREMONA SRLShared officer / director · 12 share thisGEMENII COMIMPEX SRLShared officer / director · 12 share thisGOOD TOOLS SRL-DShared officer / director · 12 share thisROSYBART SANCOM SRLShared officer / director · 12 share thisSAN & CRI COMIMPEX SRLShared officer / director · 12 share thisSTAR'S VOICE SRLShared officer / director · 12 share thisAMBIENT SRLShared officer / director · 12 share thisABITELLI S.R.L.Shared officer / director · 12 share thisPIGMENT 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

2 people
NameRoleFromSource
BARTA ALEXANDRUadministrator—ONRC registry
BARTA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100