DOSSIERS / ALBEA 2005 SRL
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ALBEA 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-09-20
KYBE ID: RO-J13_3040_2005 · J13/3040/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBEA 2005 SRL
ro_onrc
J13/3040/2005
ro_onrc
dissolved
ro_onrc
2005-09-20
ro_onrc
Str. CONSTANŢEI 2, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JANSEN ALFRED HERBERTadministrator—ONRC registry
OANĂ AURORA-IOANA CIIlichidator judiciar—ONRC registry
OANĂ AURORA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100