DOSSIERS / ALFA SI OMEGA PENTU CASA TA S.R.L.
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Company dossier

ALFA SI OMEGA PENTU CASA TA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J12_4120_2023 · J12/4120/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA SI OMEGA PENTU CASA TA S.R.L.
ro_onrc
J12/4120/2023
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
FLOREŞTI 75, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZĂR CRISTINAadministrator—ONRC registry
LAZĂR NICOLAE-VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100