DOSSIERS / ALPHA AIC SERVICE SRL
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Company dossier

ALPHA AIC SERVICE SRL

ONRC · COMPANY · INCORPORATED 2002-03-27
KYBE ID: RO-J23_518_2002 · J23/518/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA AIC SERVICE SRL
ro_onrc
J23/518/2002
ro_onrc
active
ro_onrc
2002-03-27
ro_onrc
Str. LUCEAFĂRULUI 1, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREESCU CONSTANTINadministrator—ONRC registry
INSOLV CONSULT TEAM SPRLlichidator—ONRC registry
TIGVĂ TUDORIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREESCU CONSTANTIN (officer) matches PEP Constantin Andreescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100