Key facts
activeALPIS SRL
ro_onrc
J06/884/1992
ro_onrc
active
ro_onrc
1992-08-19
ro_onrc
Calea MOLDOVEI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc
Company dossier
ALPIS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalBUJORUL ALB PRODCOM SRLCONVARF IMPEX SRLCOTUTIU COM SRLDORA FLAVIUS SRLENDOR-LORA SRLERINYS GROUP COM SRLEXCLUSIV'94 IMPEX SRLFILDOSAN IMPEX SRLGRAM MIL COM SRLLE CLUB YAHMALA SRLLEDIS PROD SRLMICROSERVICE SRLMIR-CRISTI SRLNIKIDOR COM SRLONTINI COM SRLPUNPAS SRLRUSCOM SRLTERRA NOVA PROD COM SRLTORINO CLUB COM SRLTRANS-GETAMIR SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LOBONTIU IULIAN | administrator | — | ONRC registry |
| MOLDOVAN HEDVIG | administrator | — | ONRC registry |
| DOHOTAR DUMITRU | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100