DOSSIERS / ALPREST SRL
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ALPREST SRL

ONRC · COMPANY · INCORPORATED 1994-03-07
KYBE ID: RO-J09_307_1994 · J09/307/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPREST SRL
ro_onrc
J09/307/1994
ro_onrc
active
ro_onrc
1994-03-07
ro_onrc
Calea CĂLĂRAŞILOR 54, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMDRADY COM SRLactiveAMIVA COM IMPEX SRLactiveANGLO ROM AGRICULTURE SRLactiveAUTONOVA SRLactiveAVELET SRLactiveBAZMAR IMPEX SRLactiveBUZEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZULEAC SEBASTIAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL ONIX SRLactiveCHIRULESCU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVITA CONSTRUCT SRLactiveCLAUSIVE SRLactiveCOMAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMBIMIX SAactiveCOMPTUR SERVICES SRLactiveCONTI-COM SRLactiveCORSAIR GROUP SRLactiveDIAMANT IMPEX SRLactiveDOMARNOCOM SRLactiveEBRU TRANS SRLactive

+39 more

People with significant control

3 people
NameRoleFromSource
TORCICA C.GABRIELadministrator—ONRC registry
CII GLONŢ DANlichidator—ONRC registry
GLONȚ DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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