DOSSIERS / ALPINE LARCH S.R.L.
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ALPINE LARCH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-21
KYBE ID: RO-J40_11951_2020 · J40/11951/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALPINE LARCH S.R.L.
ro_onrc
J40/11951/2020
ro_onrc
dissolved
ro_onrc
2020-09-21
ro_onrc
PLEVNEI 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMERICAN CHESTNUT LABS S.R.L.liquidationBLACK ASH ENTERTAINMENT S.R.L.liquidationCENTRUL MEDICAL "SANATATEA TA" SRLdissolvedCHS AGRITRADE ROMANIA SRLdissolvedCONCESIUNE TELECOM S.R.L.activeCYCLEON-RECARE RO S.R.L.liquidationFORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactiveGRAND BATTERY ROMANIA S.R.L.activeGREEN TREE MARKETING SRLactiveGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolvedHAPPY TOUR SRLactiveHONEY LOCUST S.R.L.liquidationIPSOS ASKIA S.R.L.dissolvedMOGO IFN S.A.activeNETCITY TELECOM S.A.activeNTT LTD GSSC EMEA S.R.L.dissolvedOSF GLOBAL SERVICES SRLactiveOUTSOURCING CAPITAL SRLdissolvedPANDORA JEWELRY ROMANIA SRLactiveProCredit Bank SAactive

+18 more

People with significant control

2 people
NameRoleFromSource
BABAKOVI SHAHARadministrator—ONRC registry
BABAKOVI TALadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100