DOSSIERS / ALVAC PROTRADE S.R.L.
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ALVAC PROTRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J23_1060_2023 · J23/1060/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVAC PROTRADE S.R.L.
ro_onrc
J23/1060/2023
ro_onrc
active
ro_onrc
2023-02-17
ro_onrc
SOLIDARITĂŢII 17-19, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULIŢĂ ŞTEFAN-LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALVAC PROTRADE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100