DOSSIERS / ALPIN ASSET MANAGEMENT S.R.L.
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ALPIN ASSET MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J8_1308_2018 · J8/1308/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALPIN ASSET MANAGEMENT S.R.L.
ro_onrc
J8/1308/2018
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
BRAN, Comuna Bran, Braşov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SOBRA TOUR S.R.L.Shared registered address · 4 share thisVELORIDE S.R.L.Shared registered address · 4 share thisDRAGNEA ION IORDAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisROSCO PROPERTY ONE SRLShared officer / director · 10 share thisPROPERTY PARTNERS REAL ESTATE S.R.L.Shared officer / director · 10 share thisPHILEX INTERNATIONAL SRLShared officer / director · 10 share thisROSCO PROPERTY THREE S.A.Shared officer / director · 10 share thisVARERONTO HOLDINGS LIMITEDShared officer / director · 10 share thisROSCO PROPERTY TWO SRLShared officer / director · 10 share thisNORTHERN LAND FOUR SRLShared officer / director · 10 share thisFOXLAND SRLShared officer / director · 10 share thisOTOPENI CONSORTIUM 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
SHONN CHRISTOPHER MARTINadministrator—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