DOSSIERS / ALTERNATIV SRL
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Company dossier

ALTERNATIV SRL

ONRC · COMPANY · INCORPORATED 1999-09-08
KYBE ID: RO-J13_1697_1999 · J13/1697/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTERNATIV SRL
ro_onrc
J13/1697/1999
ro_onrc
active
ro_onrc
1999-09-08
ro_onrc
B-dul TOMIS 301, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGRI SUPER 2002 SRLactiveALEX D.D.'95 SRLactiveALIMENT DEANDRA SRLactiveARMI IMPEX SRLactiveAUTO BRANCO SRLactiveAUTO NORD SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveBARTEX ITALY SRLactiveBITANEM SRLactiveCATMIR STILE SRLactiveCOJOCARIU GHE. GHEORGHE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU GHE. VASILE PFactiveCOM ALEXID SRLactiveCOM LUCIAN'95 SRLactiveCOREX IMPERIAL SRLactiveDEI IMPEX SRLactiveDUMITRU INTERNATIONAL TRADING SHIPING COMPANY SRLactiveEFICON SIGUR SRLactiveEUXIN ADVERTISING SRLactiveFERIESU COM SRLactiveFRIOMAL-GROUP SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
DUCA ŞTEFAN CĂLINadministrator—ONRC registry
NICOARĂ CĂTĂLIN MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100