DOSSIERS / ALHAMBRA SRL
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Company dossier

ALHAMBRA SRL

ONRC · COMPANY · INCORPORATED 2003-09-05
KYBE ID: RO-J01_757_2003 · J01/757/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALHAMBRA SRL
ro_onrc
J01/757/2003
ro_onrc
active
ro_onrc
2003-09-05
ro_onrc
Str. VASILE ALECSANDRI 78, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ POPA GHEORGHE-GLIGORlichidator judiciar—ONRC registry
POPA GHEORGHE-GLIGORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100