DOSSIERS / SINAI ALEX COM SRL
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Company dossier

SINAI ALEX COM SRL

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J52_203_2012 · J52/203/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SINAI ALEX COM SRL
ro_onrc
J52/203/2012
ro_onrc
active
ro_onrc
2012-04-04
ro_onrc
DĂIŢEI 10-12, 80259 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
HEALIUM S.R.L.Shared officer / director · 11 share thisALEX & MARIAN 2001 SRLShared officer / director · 11 share thisCOMPACT IMPEX SRLShared officer / director · 11 share thisAMRA EXCLUSIV S.R.L.Shared officer / director · 11 share thisIULI COMIMPEX PROD SRLShared officer / director · 11 share thisABC PROEDILCONS SRL-DShared officer / director · 11 share thisALTRO MONDO S.R.L.Shared officer / director · 11 share thisCREATIVE SPIRIT MANAGEMENT S.R.L.Shared officer / director · 11 share thisBLACK POWER SRLShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J52_203_2012/network.

People with significant control

1 people
NameRoleFromSource
IONIŢĂ ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100