DOSSIERS / ALSOR TRANS IMPEX SRL
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Company dossier

ALSOR TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-21
KYBE ID: RO-J32_327_1998 · J32/327/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSOR TRANS IMPEX SRL
ro_onrc
J32/327/1998
ro_onrc
active
ro_onrc
1998-05-21
ro_onrc
Str. MĂGURA 5, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUŞAT DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100