DOSSIERS / ALSEMPLA SRL
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Company dossier

ALSEMPLA SRL

ONRC · COMPANY · INCORPORATED 2006-06-05
KYBE ID: RO-J13_1775_2006 · J13/1775/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSEMPLA SRL
ro_onrc
J13/1775/2006
ro_onrc
active
ro_onrc
2006-06-05
ro_onrc
B-dul 1 MAI 3, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PLATON ALICE DANIELAadministrator—ONRC registry
GUGUŞ LIVIU CIIlichidator—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100