DOSSIERS / ALBEROM SRL
← Search
Company dossier

ALBEROM SRL

ONRC · COMPANY · INCORPORATED 2002-06-21
KYBE ID: RO-J23_1185_2002 · J23/1185/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBEROM SRL
ro_onrc
J23/1185/2002
ro_onrc
active
ro_onrc
2002-06-21
ro_onrc
Str. STUDIOULUI 4, 8120 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII FLOREA ANAadministrator judiciar—ONRC registry
CII FLOREA ANAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100