DOSSIERS / ALSINDTIM SRL
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Company dossier

ALSINDTIM SRL

ONRC · COMPANY · INCORPORATED 1994-10-18
KYBE ID: RO-J35_2791_1994 · J35/2791/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

inactive
ALSINDTIM SRL
ro_onrc
J35/2791/1994
ro_onrc
inactive
ro_onrc
1994-10-18
ro_onrc
Str. DR. LIVIU GABOR 4, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ALCRICO SRLShared registered address · 7 share thisGUARD SERVICE SRLShared registered address · 7 share thisBRODYLAND SRLShared registered address · 7 share thisTURISM SIND SRLShared registered address · 7 share thisGETOTRANS SRLShared registered address · 7 share thisSIND-TUR TIMIS SRLShared registered address · 7 share thisAURION INVEST SRLShared officer / director · 11 share thisAURION INVEST S.R.L.Shared officer / director · 11 share thisOCCIDENT COM. SRLShared officer / director · 11 share thisBMB STAR CONSULTING SRLShared officer / director · 11 share thisBMB STAR SRLShared officer / director · 11 share thisEURO LABEL BUSINESS SRLShared officer / director · 11 share thisCOLEMATTICO SRLShared officer / director · 11 share thisROBEGA INTERNATIONAL GROUP S.R.L.Shared officer / director · 11 share thisCOMATCO SAShared officer / director · 11 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 16 — full graph via /v1/entities/RO-J35_2791_1994/network.

People with significant control

1 people
NameRoleFromSource
MIHUT AURELadministrator—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