DOSSIERS / ALPHA&OMEGA STEEL S.R.L.
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Company dossier

ALPHA&OMEGA STEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J24_892_2018 · J24/892/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA&OMEGA STEEL S.R.L.
ro_onrc
J24/892/2018
ro_onrc
active
ro_onrc
2018-06-19
ro_onrc
MĂRĂŞEŞTI 22, 430382 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEXIS BOUTIQUE SRL-DactiveBOBBI ORIE S.R.L.activeENACHE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE ANDREI-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST FOOD EVOLUTION S.R.L.activeHIGHGARDEN MM S.R.L.activeHOTEA ADRIAN TRANS SRL-DactiveHOTEA I. VASILE-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIANC ANDREI SPEED TRANS SRL-DactiveLUPART SSMP SRLactiveMETAKANT S.R.L.activePANTEA DAVID-REMUS ÎNTREPRINDERE INDIVIDUALĂactiveRUNCU UNLIMITED S.R.L.activeSFĂRCUŞ ADRIANA-REGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveUPGRID DIGITAL SOLUTIONS S.R.L.activeUPGRID SOFTWARE S.R.L.active

People with significant control

2 people
NameRoleFromSource
ZAHARIE DANadministrator—ONRC registry
ALINSOLV IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100