DOSSIERS / SOLEK PROJECT ALPHA SRL
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SOLEK PROJECT ALPHA SRL

ONRC · COMPANY · INCORPORATED 2012-03-15
KYBE ID: RO-J40_2910_2012 · J40/2910/2012 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOLEK PROJECT ALPHA SRL
ro_onrc
J40/2910/2012
ro_onrc
active
ro_onrc
2012-03-15
ro_onrc
AVIATORILOR 52, 11864 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
EKOTECHNIK PARK ALPHA SRLactiveEKOTECHNIK PARK DELTA SRLactiveEKOTECHNIK PARK EPSILON SRLactiveENSIGHT TRANSFORMATION CONSULTING S.R.L.activeFÂNTÂNERU LEONIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveLADISE INTERNATIONAL CONSULTING SRLactiveSOLEK PROJECT BETA SRLactiveSOLEK PROJECT DELTA SRLactiveSOLEK PROJECT DZETA SRLactiveSOLEK PROJECT EPSILON SRLactiveSOLEK PROJECT GAMMA SRLactiveSOLEK PROJECT IOTA SRLactiveSOLEK PROJECT KAPPA SRLactiveSOLEK PROJECT KHI SRLactiveSOLEK PROJECT LAMBDA SRLactiveSOLEK PROJECT OMEGA SRLactiveSOLEK PROJECT OMICRON SRLactiveSOLEK PROJECT PSI SRLactiveSOLEK PROJECT RHO SRLactiveSOLEK PROJECT SIGMA SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ZDENĚK SOBOTKAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2012-03-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100