DOSSIERS / ALP-TUR SRL
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Company dossier

ALP-TUR SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J16_688_1992 · J16/688/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALP-TUR SRL
ro_onrc
J16/688/1992
ro_onrc
dissolved
ro_onrc
1992-03-10
ro_onrc
B-dul 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

390 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BI CONSULTING SRLdissolvedACELBA COM SRLdissolvedACIKO COMGEN SRLdissolvedADIGAMA IMPEX SRLdissolvedADLIS IMPEX SRLinactiveADNIC COMEX SRLdissolvedAFAMIA SRLdissolvedAGROTOP INDUSTRIES SRLdissolvedAINGM CONSULT SRLdissolvedALBATROS AP SRLdissolvedALGIDA COM SRLdissolvedALONDRA COM SRLdissolvedALTINA SERV SRLdissolvedALWOLMARK TRADE SRLdissolvedAMADI-IMPEX SRLdissolvedAMICUL CASEI MARCU & CO SNCdissolvedAMPLEXIM SRLdissolvedANACREON COM SRLdissolvedANDEFES IMPEX SRLinactiveANDIRAD COM SRLdissolved

+370 more

People with significant control

1 people
NameRoleFromSource
PETRIŞOR ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100