DOSSIERS / ALPIDA COM SRL
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Company dossier

ALPIDA COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-22
KYBE ID: RO-J21_63_1995 · J21/63/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPIDA COM SRL
ro_onrc
J21/63/1995
ro_onrc
active
ro_onrc
1995-02-22
ro_onrc
Aleea NORDULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFactiveADI IONESCU CORNEL PFactiveAGRICOM SRLactiveAGRO AZUR SRLactiveAGROTRANSPORT SLOBOZIA NORD SAactiveALEXIL SĂNDULACHE VASILICA AFactiveALGIANA DUMITRU NICOLETA AFactiveALTIM SRLactiveAMURG COM SRLactiveANA MUNTEANU EUGENIA PFactiveANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLactiveANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFactiveARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFactiveBABU 2002 SRLactiveBADEA BADEA IULIAN PFactiveBARTA BARTA MARIA PFactive

+111 more

People with significant control

4 people
NameRoleFromSource
BADARA IOANAadministrator—ONRC registry
Cabinet de insolvenţă Ciupercă Aureliaadministrator judiciar—ONRC registry
CASA DE INSOLVENŢĂ ETC IPURLlichidator judiciar—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100