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Company dossier

EXPERT ALPIN SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-11-11
KYBE ID: RO-J40_14911_2016 · J40/14911/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEXPERT ALPIN SOLUTIONS SRL

ro_onrc

RegistrationJ40/14911/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-11

ro_onrc

Registered addressPROF. DR. MURGOCI GHEORGHE MUNTEANU 11, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

3 total

EXPERT EXTREME SOLUTIONS SRLinactive SKY EXTREME CONSTRUCT SRLinactive

Connections

3 links

Shared operator — likely the same administrator

A&C SHOP EXPRESS S.R.L.Shared officer / director · 2 share this EXPERT EXTREME SOLUTIONS SRLShared registered address · 3 share this SKY EXTREME CONSTRUCT SRLShared registered address · 3 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

Name	Role	From	Source
LUPU CRISTIAN	administrator	—	ONRC registry
SIMION ANA ANTOANETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100