DOSSIERS / ALVILUC SRL
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Company dossier

ALVILUC SRL

ONRC · COMPANY · INCORPORATED 1994-09-06
KYBE ID: RO-J36_619_1994 · J36/619/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALVILUC SRL
ro_onrc
J36/619/1994
ro_onrc
active
ro_onrc
1994-09-06
ro_onrc
Com. PECENEAGA, 8895 Sat Peceneaga, Comuna Peceneaga, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AVRAM CONSTANTIN AFactiveBĂLĂŞOI FĂNICA AFactiveCHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMANESCU & CO SCSactiveDINIVET SRLactiveDOBRE DINCĂ PFactiveDOBRE IONEL AFactiveDOBRE LIDIA AFactiveDOBRE MARIUS PFactiveDOBRE S. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN NECULAI AFactiveENE PETRICĂ PFactiveFERMA AGRO-ZOO MIT SRLactiveILICEA PETRE AFactiveIOAN MARCELA PFactiveION N. GHEORGHE PFactiveIRAE-COM SRLactiveLASCU EMANOIL AFactiveMATEI PETRICĂ AFactiveMERIFARM SRLactive

+14 more

People with significant control

3 people
NameRoleFromSource
VLĂSCEANU LUCIAadministrator—ONRC registry
EXPERT GENERAL IPURLlichidator judiciar—ONRC registry
FRANGETI ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100