DOSSIERS / ALFA UNIVERSAL INSTAL S.R.L.
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Company dossier

ALFA UNIVERSAL INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J23_194_2016 · J23/194/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA UNIVERSAL INSTAL S.R.L.
ro_onrc
J23/194/2016
ro_onrc
active
ro_onrc
2016-01-20
ro_onrc
CALEA BUCURESTI 22, 77050 Sat Ciolpani, Comuna Ciolpani, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100