DOSSIERS / ALANIS SRL
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Company dossier

ALANIS SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J22_64_2002 · J22/64/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALANIS SRL
ro_onrc
J22/64/2002
ro_onrc
dissolved
ro_onrc
2002-01-23
ro_onrc
Str. CETATUIA 5, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEA IULIANadministrator—ONRC registry
CRIVEI GABRIEL ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100