DOSSIERS / ALPINA TECHNOLOGY SRL
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ALPINA TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2013-12-10
KYBE ID: RO-J40_15138_2013 · J40/15138/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ALPINA TECHNOLOGY SRL
ro_onrc
J40/15138/2013
ro_onrc
dissolved
ro_onrc
2013-12-10
ro_onrc
DIMITRIE CANTEMIR 20, 40245 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
ABSOLUT BEAUTY & SPA SRLactiveADIF PLUS CONSULTING SRLactiveADRIAN ANISIE P.F.AactiveAGS PROFESIONAL LUX SRLactiveAMBROSIA CONTESSA SRLdissolvedARCO PROMOTION SRLactiveAROMA INGRES SRLactiveAVASYS GROUP INFORMATICS SRLactiveBIROU IANCU S.R.L.dissolvedCARDINAL CLASS CONCEPT SRLactiveCASKIN BEAUTY S.R.L.activeCENTRUL ATIPIC S.R.L.dissolvedCHIK HAIR STYLE SRLactiveCSCA ALLIANCE SRLdissolvedDIMOFTE-CHIOVEANU R. SORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIMOFTE-CHIOVEANU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELLA MUSICA RECORDS S.R.L.activeFABRICA DE ZAHĂR POPEŞTI LEORDENI SRLdissolvedGEBIRA CONCEPT S.R.L.dissolvedHAYDU SILVESTRU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
VICOVANU NATALIAadministrator—ONRC registry
VICOVANU PETRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPINA TECHNOLOGY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100