DOSSIERS / ALPHAVILLE DEVELOPMENT S.A.
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ALPHAVILLE DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2014-05-19
KYBE ID: RO-J2014000564028 · J2014000564028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHAVILLE DEVELOPMENT S.A.
ro_onrc
J2014000564028
ro_onrc
active
ro_onrc
2014-05-19
ro_onrc
REVOLUŢIEI 55, 310130 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBER HOLDING CAPITAL S.A.activeBLOC 10 UTA S.R.L.activeBLOC 15 UTA S.R.L.activeCITY OF MARA DOI S.A.activeCITY OF MARA FORUM M14 S.A.activeCITY OF MARA FORUM MANAGEMENT S.R.L.activeCITY OF MARA TREI S.A.activeIMOTRUST SAactiveMODERN LIFE VIEW S.R.L.activeNORD ONE BREDICEANU N4-N5 S.A.activeNORD ONE TORONTAL N15-N16 S.A.activeNORD ONE TORONTALULUI N17-N18 S.A.activeRIBA PREMIUM S.A.activeSMART DOWNTOWN S.R.L.activeVIVALIA 10 SPV S.A.activeVIVALIA 8 SPV S.A.activeVIVALIA 9 SPV S.A.active

People with significant control

2 people
NameRoleFromSource
Ionescu Oana Serenaadministrator—ONRC registry
BĂJAN NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100