DOSSIERS / TRATTORIA ALESSANDRO SRL
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Company dossier

TRATTORIA ALESSANDRO SRL

ONRC · COMPANY · INCORPORATED 2006-03-29
KYBE ID: RO-J40_5218_2006 · J40/5218/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRATTORIA ALESSANDRO SRL
ro_onrc
J40/5218/2006
ro_onrc
dissolved
ro_onrc
2006-03-29
ro_onrc
Str. Judeţului 28, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COMPACT MANAGEMENT SRLShared registered address · 2 share thisOPTICA IRIS NICU SRLShared officer / director · 10 share thisOPTICA IRIS PARTENER SRLShared officer / director · 10 share thisFIVE CHAMP BET SRLShared officer / director · 10 share thisNEWTON CAPITAL INVEST S.R.L.Shared officer / director · 10 share thisSUNCASA SOLUTIONS S.R.L.Shared officer / director · 10 share thisCOOL RETAIL SRLShared officer / director · 10 share thisDINAMICART SRLShared officer / director · 10 share thisNEWTON CONSTRUCT PROJECT S.R.L.Shared officer / director · 10 share thisREDCOMP AUTOMOTO SRLShared officer / director · 10 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
POPA RAZVAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100