DOSSIERS / ALPACA TRICOMOND SRL
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Company dossier

ALPACA TRICOMOND SRL

ONRC · COMPANY · INCORPORATED 1993-02-26
KYBE ID: RO-J12_860_1993 · J12/860/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPACA TRICOMOND SRL
ro_onrc
J12/860/1993
ro_onrc
active
ro_onrc
1993-02-26
ro_onrc
P-ta MIHAI VITEAZU 33, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORDOS DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100