DOSSIERS / ALBERTA SRL
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Company dossier

ALBERTA SRL

ONRC · COMPANY · INCORPORATED 2003-10-24
KYBE ID: RO-J08_2065_2003 · J08/2065/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBERTA SRL
ro_onrc
J08/2065/2003
ro_onrc
active
ro_onrc
2003-10-24
ro_onrc
Str. Garii 25, 2221 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUNOZ SUAREZ ALFONSOadministrator—ONRC registry
ARDELEANU IONlichidator—ONRC registry
ARDELEANU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEANU ION (officer) matches PEP Ion Ardeleanu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100