DOSSIERS / ALBA CONSULTING SRL
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Company dossier

ALBA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-03-23
KYBE ID: RO-J35_946_2006 · J35/946/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBA CONSULTING SRL
ro_onrc
J35/946/2006
ro_onrc
dissolved
ro_onrc
2006-03-23
ro_onrc
Str. ANDREI MOCIONI 2, 0305500 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHTYLLA ALESSANDROadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA PĂLĂCEAN LIVIA ALINAlichidator—ONRC registry
PĂLĂCEAN LIVIA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAX TECH CONSULTING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100