DOSSIERS / ALSA ROMINVEST IMPORT EXPORT SRL
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ALSA ROMINVEST IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2014-03-06
KYBE ID: RO-J40_2737_2014 · J40/2737/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALSA ROMINVEST IMPORT EXPORT SRL
ro_onrc
J40/2737/2014
ro_onrc
active
ro_onrc
2014-03-06
ro_onrc
MAIOR BACILA 31, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
AL CRISTIN IMPEX SRLactiveANAMASNACH SRLdissolvedAROMACOLAJ SRLdissolvedASY EXPERT MODA SRLactiveBELLA HOUSE IMPEX SRLactiveBIORIL TRANS SRL-DactiveCALISERA SRLdissolvedCEVALIX DESIGN SRLactiveCEVENET SRLactiveDELIZE ATU SRL-DactiveEUROPE SERVICE DIENST SRLdissolvedFIRSTSHOP SRL-DactiveFOTOFUN CLUB SRLdissolvedFUTURIMO SRLdissolvedGEMA OUTWEAR FASHION SRL-DactiveGEPPETTO'S THEATER SRLdissolvedHOME PLAST DESIGN SRLactiveKOUKANERA SRLactiveM.A.D.I.M. OLF SRLactiveMARKUS STAR CONSTRUCT SRL-Dactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
FLAY PLAST SRLShared officer / director · 2 share thisLUMAK SK s.r.o.Shared officer / director · 5 share thisAARON INVEST CONSTRUCT SRLShared officer / director · 5 share thisTRANSILVANIA WORLD SERVICE SRLShared officer / director · 5 share thisEST SERVICE TRADE SRLShared officer / director · 5 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
NameRoleFromSource
LANSSENS LUDOVIC CARLOSadministrator—ONRC registry
NOTEBAERT EDDY GERARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100