DOSSIERS / ALTERNATIV PREST IDICEL S.R.L.
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ALTERNATIV PREST IDICEL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-18
KYBE ID: RO-J26_1496_2016 · J26/1496/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTERNATIV PREST IDICEL S.R.L.
ro_onrc
J26/1496/2016
ro_onrc
dissolved
ro_onrc
2016-11-18
ro_onrc
UNIRII, 545300 Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DVP DESIGN & PROTO S.R.L.activeACTIVE SPORT EVENTS SRLactiveAGILE KONSULT ENG S.R.L.activeALPHA GLOBE SOFT SRLdissolvedAMAT NOIRE S.R.L.activeANDCARFAN MARKET S.R.L.activeANDREIBYVALD TRANS S.R.L.activeANDRONEASA S.R.L.dissolvedANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolvedANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASIAN FLAVOR S.R.L.activeAVB ROAD DESIGN SRLactiveBACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactiveBAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAR CANCELLERA S.R.L.activeBEAUTY INA CRISDOR SRLactiveBEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactiveBERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBEȘLEAGĂ GHEORGHE LAURENȚIU ÎNTREPRINDERE INDIVIDUALĂactive

+168 more

People with significant control

2 people
NameRoleFromSource
BUCUR ALEXANDRUadministrator—ONRC registry
PRECUP ADRIAN-IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100