DOSSIERS / ALVEKA TRADING S.R.L.
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ALVEKA TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-17
KYBE ID: RO-J2021004803408 · J2021004803408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVEKA TRADING S.R.L.
ro_onrc
J2021004803408
ro_onrc
active
ro_onrc
2021-03-17
ro_onrc
MATEI MILLO 11, 10144 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIR SECURITY S.R.L.activeALFOR S.A.activeAURELIUS ADVERTISING S.R.L.activeAURELIUS ÎMPĂRATUL ROMANILOR SAactiveAURELIUS MEDIA GRUP SRLactiveCETATEA APUSENI SAactiveCOMETEX S.A.activeCRIS BODY TERAPIA SRLactiveFORTIS S.A.activeGROWTH PARTNERS RO S.R.L.activeIMPARATUL ROMANILOR SRLactiveIMPARATUL ROMANILOR TURISM S.A.activeM.A.E. MANAGER S.R.L.activeMINERVA - GALERIILE COMERCIALE S.A.activePLAY WOMAN SRLactiveREMMCON S.R.L.activeSALMAD SRLactiveSYNCYCLE RO S.R.L.active

People with significant control

1 people
NameRoleFromSource
VULCU CORNELIU-MIHAILadministrator—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