DOSSIERS / ALSIF CUBE SRL
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ALSIF CUBE SRL

ONRC · COMPANY · INCORPORATED 2009-11-23
KYBE ID: RO-J23_2615_2009 · J23/2615/2009 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALSIF CUBE SRL
ro_onrc
J23/2615/2009
ro_onrc
liquidation
ro_onrc
2009-11-23
ro_onrc
Şos. GIURGIULUI 33, Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRÎNCU FLORINadministrator—ONRC registry
OPRIŞAN BOGDAN - ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100