DOSSIERS / AYSAPET SRL
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Company dossier

AYSAPET SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J35_593_2012 · J35/593/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AYSAPET SRL
ro_onrc
J35/593/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 70, Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PUI UNGAR SRLShared registered address · 3 share thisALVARIUM TEMESIENSE SRLShared registered address · 3 share thisBLUE EYES SRLShared officer / director · 11 share thisMARIO & FUN AUTO SRLShared officer / director · 11 share thisSMART PROJECT CONF S.R.L.Shared officer / director · 11 share thisRDI ART DESIGN S.R.L.Shared officer / director · 11 share thisINUKA LUPASCU S.R.L.Shared officer / director · 11 share thisELYCRIS RADIAȚIIX S.R.L.Shared officer / director · 11 share thisBRAINCODE S.R.L.Shared officer / director · 11 share thisELYCOS PIZZA FOOD S.R.L.Shared officer / director · 11 share thisELENRAD COM SRLShared officer / director · 11 share thisMAYA AUTOHANDEL S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
RĂDUŢA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100