DOSSIERS / ALSANTEX SRL
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ALSANTEX SRL

ONRC · COMPANY · INCORPORATED 1996-12-09
KYBE ID: RO-J38_715_1996 · J38/715/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ALSANTEX SRL
ro_onrc
J38/715/1996
ro_onrc
dissolved
ro_onrc
1996-12-09
ro_onrc
B-dul TINERETULUI 3, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

20 total
AMAIIA SRLactiveASTERAS SRLdissolvedAVRINTE VASILE MARIUS PFdissolvedBUDOIU GHEORGHE PFdissolvedCHIREA MARIA SI ION AFdissolvedCHIRO-MAR SRLdissolvedCIOBY SRLdissolvedCOMAN BOJANI SRLdissolvedDIALIS PROD SRLdissolvedDUMITRU CORALIA SRLdissolvedLISA OPRITOIU AFdissolvedMOCOFANU GHEORGHE PFdissolvedMONA SRLdissolvedNELCARMIL SRLdissolvedOPRITOIU MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA EMIL PFdissolvedPOPA NEAMTU NICU PFdissolvedSADOR EXIM SRLdissolvedSTAN VASILE PFdissolved

Connections

6 links
Shared operator — likely the same administrator
A.D.V. - ASIGURARI DE VIATA SAShared officer / director · 7 share thisINTERBROK SAShared officer / director · 7 share thisCOMPETITIVE SRLShared officer / director · 7 share thisPOPESCU DUNIPS SNCShared officer / director · 7 share thisPOPESCU DAVI SNCShared officer / director · 7 share thisHERMES SERV TRANS SRLShared officer / director · 7 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
POPESCU D. DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU D. DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100