DOSSIERS / AL-RAD SRL
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Company dossier

AL-RAD SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J36_511_2004 · J36/511/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL-RAD SRL
ro_onrc
J36/511/2004
ro_onrc
active
ro_onrc
2004-12-16
ro_onrc
Str. BABADAG, 820004 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AEGYSSUS SRLactiveANDRONIC JENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveBRECOMAR FISH SRLactiveCABINET MEDICAL DR.COMAN SRLactiveDAFY TRADING COM SRLactiveDRIVE - TUR SRLactiveLIFE FARM SRLactiveMODERN NAV-CONSTRUCT SRLactiveODIN & THOR SRLactiveORIZONT 2010 SRLactivePOPESCU M. CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveRAZA TOUR SRLactiveROMA INFORMA SRLactiveROVEMA FRUCT SRLactiveSIMONA ESTETIC SRLactiveTHOREX SRLactive

People with significant control

3 people
NameRoleFromSource
VASILE ALINAadministrator—ONRC registry
EXPERT GENERAL IPURLlichidator judiciar—ONRC registry
FRANGETI ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100