DOSSIERS / ALP IT SOFTWARE S.R.L.
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ALP IT SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-29
KYBE ID: RO-J2_680_2019 · J2/680/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALP IT SOFTWARE S.R.L.
ro_onrc
J2/680/2019
ro_onrc
active
ro_onrc
2019-03-29
ro_onrc
AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

ABIGAL SRLactiveACENTA AUTO SRLactiveACQUA EXPERT INSTALL SRLactiveACRONIM PROJECT S.R.L.activeACTUAL PROMO MEDIA S.R.L.activeADD TARGETING SUPPORT SRLactiveADINA COSTEA AGENT DE ASIGURARE S.R.L.activeADMIN EXTENDED NETWORK SRLactiveADRIAN & CGLASS SRLactiveADRIAN PARCEL LOGISTICS S.R.L.activeADRISEB DUAL SRLactiveAERO PEST CLEAN S.R.L.activeAFADAL SRLactiveAGROLAM S.R.L.activeAGROSEMENTI SAactiveALE 26 ARAD SRLactiveALEXANDRA BONAVENTURA S.R.L.activeALIEN MARKETERS S.R.L.activeALMEDA COMPACT SRLactiveALO, TAXI SRLactive

+433 more

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

POPA ALEXANDRU (officer) matches PEP Alexandru Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100