DOSSIERS / ALPHA CASA CONCEPT SRL
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Company dossier

ALPHA CASA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-10-05
KYBE ID: RO-J22_1788_2015 · J22/1788/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA CASA CONCEPT SRL
ro_onrc
J22/1788/2015
ro_onrc
active
ro_onrc
2015-10-05
ro_onrc
CAZANGIILOR 4, 700671 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISAC MARIANadministrator—ONRC registry
ROTARU FOREST ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100