DOSSIERS / ALAVASIA SRL
← SearchExport PDF
Company dossier

ALAVASIA SRL

ONRC · COMPANY · INCORPORATED 1996-11-14
KYBE ID: RO-J35_1429_1996 · J35/1429/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAVASIA SRL
ro_onrc
J35/1429/1996
ro_onrc
active
ro_onrc
1996-11-14
ro_onrc
Com. SANANDREI 614, 1993 Sat Sânandrei, Comuna Sânandrei, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEA MARIUS-GABRIELadministrator—ONRC registry
COSTEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100