DOSSIERS / ALBA COM SRL
← SearchExport PDF
Company dossier

ALBA COM SRL

ONRC · COMPANY · INCORPORATED 1994-02-21
KYBE ID: RO-J09_257_1994 · J09/257/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBA COM SRL
ro_onrc
J09/257/1994
ro_onrc
active
ro_onrc
1994-02-21
ro_onrc
Calea GALAŢI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 INDIGO IMPEX SRLactive40 COM SRLactiveAGROBRAL SAactiveAGROFERARY SRLactiveALDEA IMPEX SRLactiveA.L.G. COM SRLactiveALGIROS IMPEX SRLactiveAL VIO COMPANY IMPEX SRLactiveAMADEUS SRLactiveANGHEL AURELIAN SERGIU PFactiveARIN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACANU DIDICA PFactiveBAHMA IMPEX SRLactiveBARACUDA PRODCOM SRLactiveBEATRICE LORDNESS SRLactiveBEPONIKA IMPEX SRLactiveBERGHES ET CO SNCactiveBOBMARK SRLactiveBRADOR IMPEX SRLactiveBRARON COM SRLactive

+130 more

People with significant control

1 people
NameRoleFromSource
PETREA GH.NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100