DOSSIERS / ALASCA SRL
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Company dossier

ALASCA SRL

ONRC · COMPANY · INCORPORATED 1995-12-04
KYBE ID: RO-J30_772_1995 · J30/772/1995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALASCA SRL
ro_onrc
J30/772/1995
ro_onrc
dissolved
ro_onrc
1995-12-04
ro_onrc
B-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

ABAC SRLdissolvedABC SELECT SRLdissolvedACCRA & CO SRLdissolvedADAN PROD SRLdissolvedADANSONIA SRLdissolvedADIGEO SRLdissolvedAGNES COM SRLdissolvedAGROTERRA SRLdissolvedALISAM SRLactiveAMADEUS SRLdissolvedAMOS NC SRLdissolvedANDE & CO SRLdissolvedANDRADO XXX SRLdissolvedANDRA PREST SRLdissolvedAQUA GOLD SRLdissolvedARDELEAN VASILE TRAIAN AFdissolvedART PROJECT SRLdissolvedASTRAL IMEX SRLdissolvedATRIUM INTERNATIONAL SRLdissolvedAUTO ROD 2003 SRLdissolved

+169 more

People with significant control

2 people
NameRoleFromSource
ROMAN GHEORGHEadministrator—ONRC registry
ROMAN MAGDOLNAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN GHEORGHE (officer) matches PEP Gheorghe Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100