DOSSIERS / ALLPHOS INTERNATIONAL SRL
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Company dossier

ALLPHOS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2023-07-31
KYBE ID: RO-J13_2571_2023 · J13/2571/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLPHOS INTERNATIONAL SRL
ro_onrc
J13/2571/2023
ro_onrc
active
ro_onrc
2023-07-31
ro_onrc
PESCARILOR 16C-16D, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTUCĂ ALEXANDRUadministrator—ONRC registry
DANA CRISTIAN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100