DOSSIERS / ALBA LUPA SRL
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Company dossier

ALBA LUPA SRL

ONRC · COMPANY · INCORPORATED 1994-05-12
KYBE ID: RO-J33_760_1994 · J33/760/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBA LUPA SRL
ro_onrc
J33/760/1994
ro_onrc
active
ro_onrc
1994-05-12
ro_onrc
Str. STATIUNII 15, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEADER CONSULTING SRLlichidator judiciar—ONRC registry
CRICOPOL THEODORAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100