DOSSIERS / ALKEDIA IMOBILIARE SRL
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Company dossier

ALKEDIA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J23_1465_2004 · J23/1465/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALKEDIA IMOBILIARE SRL
ro_onrc
J23/1465/2004
ro_onrc
active
ro_onrc
2004-09-29
ro_onrc
ŞCOLII 4, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDGE BUSINESS RESTRUCTURING ADVISORS SPRLlichidator judiciar—ONRC registry
PAUL STANCIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100