DOSSIERS / ALCA C SRL
← SearchExport PDF
Company dossier

ALCA C SRL

ONRC · COMPANY · INCORPORATED 1991-07-15
KYBE ID: RO-J17_855_1991 · J17/855/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCA C SRL
ro_onrc
J17/855/1991
ro_onrc
active
ro_onrc
1991-07-15
ro_onrc
Str. GEORGE COŞBUC 25, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA DOINAadministrator—ONRC registry
SALINA 2000 SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100