DOSSIERS / ROBERT ALPYN HN SRL
← SearchExport PDF
Company dossier

ROBERT ALPYN HN SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J17_680_2011 · J17/680/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROBERT ALPYN HN SRL
ro_onrc
J17/680/2011
ro_onrc
active
ro_onrc
2011-05-20
ro_onrc
Str. VICTOR PAPILIAN 1, 800517 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUMINIC ROBERTadministrator—ONRC registry
NEAGU AURELIANadministrator—ONRC registry
CII BULEARCA CAMELIAlichidator judiciar—ONRC registry
BULEARCA CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100