DOSSIERS / KO ALAKS SRL
← SearchExport PDF
Company dossier

KO ALAKS SRL

ONRC · COMPANY · INCORPORATED 1993-12-22
KYBE ID: RO-J22_3145_1993 · J22/3145/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KO ALAKS SRL
ro_onrc
J22/3145/1993
ro_onrc
active
ro_onrc
1993-12-22
ro_onrc
Şos. NAŢIONALĂ 194, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL CAMPO SRLactiveALIMIA SRLactiveALL STAR SRLactiveAMBIENT SRLactiveANTOHI L. CONSTANTIN PETRUS PFactiveAPIROV LG SRLactiveBEL AMI & CO SRLactiveCOSOFRET TOADER "BRECO" PFactiveGABRIELA VIORICA SRLactiveHELIS PROIECT SRLactiveICHIM D IERONIM INDEPENDENT AFactiveJPC UNION ACTIVITI SRLactiveMARTIN CONSULT SRLactiveM.G.PASS SRLactiveMOBIL - INTER SRLactiveNEAGU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNI LIMITED SRLactivePERJU DIDINA ÎNTREPRINDERE INDIVIDUALĂactivePETRACHE MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA ADRIAN MIHAEL PFactive

+8 more

People with significant control

2 people
NameRoleFromSource
GHERGHILESCU PETRONELAadministrator—ONRC registry
PETRACHE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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