DOSSIERS / ALBA OPTICAL SRL
← SearchExport PDF
Company dossier

ALBA OPTICAL SRL

ONRC · COMPANY · INCORPORATED 2011-08-29
KYBE ID: RO-J2011001568222 · J2011001568222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBA OPTICAL SRL
ro_onrc
J2011001568222
ro_onrc
active
ro_onrc
2011-08-29
ro_onrc
ŞTEFAN CIUBOTĂRAŞU 17, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŢUŢU AURELIANadministrator—ONRC registry
ŢUŢU DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100