DOSSIERS / ALPINT DYNAMICS S.R.L.
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ALPINT DYNAMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J40_9696_2019 · J40/9696/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPINT DYNAMICS S.R.L.
ro_onrc
J40/9696/2019
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
SPINENI 4, 40267 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ENERGY MANAGEMENT S.R.L.activeART PLUS MEDIA SRLactiveATHENEUM ADVISORS S.R.L.activeATHENEUM VENTURES S.R.L.activeBOGDAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN MUGESCU CONSULTANCY S.R.L.activeCSW RENTAL SRLactiveDOPAMINERS S.R.L.activeEAM AUDIT EXPERT CONTAB SRLactiveEXPERT STING SERVICES SRLactiveFH CAPITAL DEVELOPMENT SRLactiveJAZZ UP SRL-DactiveMARINESCU E.T.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARQUES CONSULTING S.R.L.activeMICROSTRATEGIES S.R.L.activeNIARA DISTRIBUTION S.R.L.activeOTHER PEOPLE S.R.L.activeOXXYGENE COSMETICS S.R.L.activePATNIC UNLIMITED S.R.L.activePÎNTEA L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
PÎNTEA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100