DOSSIERS / ALPA TOPOUT SRL
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ALPA TOPOUT SRL

ONRC · COMPANY · INCORPORATED 2014-05-08
KYBE ID: RO-J12_1565_2014 · J12/1565/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPA TOPOUT SRL
ro_onrc
J12/1565/2014
ro_onrc
active
ro_onrc
2014-05-08
ro_onrc
VIDRARU 5-7, 400657 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIEN FISH S.R.L.activeA&RA COOK FOR YOU SRLactiveBC MEAL CONCEPT S.R.L.activeBOLEAC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRA ROUA S.R.L.activeCRATE ROYALE S.R.L.activeDARIOANA TURISM S.R.L.activeEBITECH S.R.L.activeESSENTIAL WORLDWIDE SOLUTIONS SRLactiveGAVRILĂ DAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMACAVEI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC CUISINE S.R.L.activeMĂTEUȚ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIM HOME KITCHEN S.R.L.activeONOJESCU-NICOARĂ NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePAL ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROFI COSMIN CLEANING S.R.L.activeTIMIȘER ALIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODORUȚ CLAUDIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSUM LED ROMPOL S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN MIHAELA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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