DOSSIERS / ALCAROM SRL
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Company dossier

ALCAROM SRL

ONRC · COMPANY · INCORPORATED 1999-07-14
KYBE ID: RO-J11_238_1999 · J11/238/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCAROM SRL
ro_onrc
J11/238/1999
ro_onrc
active
ro_onrc
1999-07-14
ro_onrc
Str. CARPATI 5, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TOMA GABRIELAadministrator—ONRC registry
LICEV GRUP SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ONETE FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100