DOSSIERS / DIARUL-ALPHA SRL
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Company dossier

DIARUL-ALPHA SRL

ONRC · COMPANY · INCORPORATED 2010-01-20
KYBE ID: RO-J2010000592407 · J2010000592407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIARUL-ALPHA SRL
ro_onrc
J2010000592407
ro_onrc
active
ro_onrc
2010-01-20
ro_onrc
LT. SACHELARIE VISARION 65, 21694 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ILIE VASILEadministrator—ONRC registry
RULMENTI BIRLADadministrator—ONRC registry
SCHILDKRAUT LUDOVICadministrator—ONRC registry
PRICOPE CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIARUL-ALPHA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100