DOSSIERS / ALPACA FABRICS SRL
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ALPACA FABRICS SRL

ONRC · COMPANY · INCORPORATED 2010-07-09
KYBE ID: RO-J12_1085_2010 · J12/1085/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPACA FABRICS SRL
ro_onrc
J12/1085/2010
ro_onrc
active
ro_onrc
2010-07-09
ro_onrc
Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREA IMPORT EXPORT SRLactiveA.T. DALV SRLactiveAUTO ABDUL SRLactiveAUTO CENTRUM AFF SRLactiveCOMPETITIA PROD SRLactiveCONSTRUCTII BN DE GIANNI & VINCENZO SRLactiveCOROIU CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACIU MAIER SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRA WOODCRAFT S.R.L.activeDELATTE MILK SRLactiveDRAICA D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAIDUC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIS OCTAVIAN PFactiveMIRON OVIDIU PFactiveMODULAR HOUSING SRLactivePOPESCU OVIDIU ADRIAN PFactivePOP I GABRIELA PFactivePREMIUM DOORS AND DECO S.R.L.activeQUART DUAL SRLactiveSAL TRADE AUTO SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
NICORICI SILVIU-PAVELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100