DOSSIERS / AL-THEST SRL
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Company dossier

AL-THEST SRL

ONRC · COMPANY · INCORPORATED 1993-01-18
KYBE ID: RO-J17_137_1993 · J17/137/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL-THEST SRL
ro_onrc
J17/137/1993
ro_onrc
active
ro_onrc
1993-01-18
ro_onrc
Str. SIDERURGISTILOR 15, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU STEFAN OVIDIUadministrator—ONRC registry
RUSU TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100