DOSSIERS / ALSEB COM SRL
← SearchExport PDF
Company dossier

ALSEB COM SRL

ONRC · COMPANY · INCORPORATED 2000-11-29
KYBE ID: RO-J20_701_2000 · J20/701/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSEB COM SRL
ro_onrc
J20/701/2000
ro_onrc
active
ro_onrc
2000-11-29
ro_onrc
Str. DOROBANTI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDYTRANS COMPANY SRLactiveAUTO INTENSIV IMPEX SRLactiveBIS GLIGOR SRLactiveBUJOREANU SCSactiveCONTRAST COMIMPEX SRLactiveCRISAN RAFILA AFactiveDIAGRAND PROD SRLactiveEMY MAN COMEXP SRLactiveEXPRESS TRANS SRLactiveFIERIMPEX SRLactiveFIL SYSTEM SRLactiveFMP ARNIS COM SRLactiveGERADIK SRLactiveGLIGOR MARIA 'MARIANA' PFactiveGORDANA DANI SERV SRLactiveHATEGAN M.I. COM SRLactiveHODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂactiveIMPO PROD CONSTRUCTII SRLactiveINTERALARM 1997 SRLactiveIVAS MULTICON SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
EURO QUALITY INSOLVENCY SPRLlichidator—ONRC registry
MUNTEAN VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100