DOSSIERS / ALBA-TERRA SRL
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Company dossier

ALBA-TERRA SRL

ONRC · COMPANY · INCORPORATED 1998-06-21
KYBE ID: RO-J14_163_1998 · J14/163/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBA-TERRA SRL
ro_onrc
J14/163/1998
ro_onrc
active
ro_onrc
1998-06-21
ro_onrc
B-dul GENERAL GRIGORE BALAN, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGRAS GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA COVASNAactiveALPIN SRLactiveA & M GOLD MARIE ALIMENTATIE PUBLCA SRLactiveB T T COVASNA SAactive"COLEX-IMPEX" SRLactiveCOMERT JANEX SRLactiveCOMPAL ASOCIATIE FAMILIALAactiveCONSIGNATIE SI INTERMEDIERE "KORONA" SRLactiveCSILIK PRODUCTIE PRESTARI SERVICII SRLactiveCZIKA ILEANA-TIHAMER PFactiveDANDY COMERT SRLactive"DEMETER ANNA" ÎNTREPRINDERE FAMILIALĂactive"GODZSA JANOS" PFactiveHUNOR PRESTARI SERVICII SRLactiveIMPALA IMPEX SRLactiveJAKAB BARNA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOGA A.M.-COMERCIANT ASOCIATIE FAMILIALAactiveJUNIOR CO SRLactiveKOPACZ ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIAWORK SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ORBAN ISTVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100