DOSSIERS / ALLART SRL
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Company dossier

ALLART SRL

ONRC · COMPANY · INCORPORATED 2005-04-22
KYBE ID: RO-J35_1402_2005 · J35/1402/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

inactive
ALLART SRL
ro_onrc
J35/1402/2005
ro_onrc
inactive
ro_onrc
2005-04-22
ro_onrc
Str. ANA IPĂTESCU 23, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
MARCRIST SRLShared registered address · 8 share thisCIREAP STEFAN PFShared registered address · 8 share thisSIMON GYULA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVITRAL CONSULTING SRLShared registered address · 8 share thisBELOT SRLShared registered address · 8 share thisPETRA SRLShared registered address · 8 share thisM & A DENTATUS SRLShared registered address · 8 share thisFINISH CONSTRUCT INSTAL SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVRATEX"Shared officer / director · 12 share thisAVRAMTEX COTTON SRLShared officer / director · 12 share thisADA COFFE TIME S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVROPRIM-IMPEX"Shared officer / director · 12 share thisAUREL EVENIMENTE SRLShared officer / director · 12 share thisCOM-CAMELIA SRLShared officer / director · 12 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "FARMARINA" S.R.L.Shared 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J35_1402_2005/network.

People with significant control

1 people
NameRoleFromSource
AVRAM AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100