DOSSIERS / ALPAN-COM SRL
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Company dossier

ALPAN-COM SRL

ONRC · COMPANY · INCORPORATED 1992-06-05
KYBE ID: RO-J21_519_1992 · J21/519/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPAN-COM SRL
ro_onrc
J21/519/1992
ro_onrc
active
ro_onrc
1992-06-05
ro_onrc
Com. CAZANESTI -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMADEL ION MIHAELA PFactiveANDREI ION PFactiveANGELICA SRLactiveBĂDICĂ SRLactiveCABANA COM SRLactiveCALOTA CONSTANTIN PFactiveCARMIVOM COM SRLactiveCERCEL SRLactiveCHIRIŢĂ DUMITRU PFactiveCOMAGRIL 2000 SRLactiveCOMAGRIS IMPEX SRLactiveCOMBINA DE AUR SRLactiveCONSUL AP SRLactiveCRENGUTA SRLactiveCUMNAŢII PROD SRLactiveDANESCU MARIA RUXANA PFactiveDIESEL COM SRLactiveDINU DINU GENICA PFactiveDONANDA FARM IMPEX SRLactiveDORIDAN IMPEX SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
ALDEA T. MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100