DOSSIERS / ALCA HUNTER COM SRL
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Company dossier

ALCA HUNTER COM SRL

ONRC · COMPANY · INCORPORATED 2001-02-15
KYBE ID: RO-J40_1582_2001 · J40/1582/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALCA HUNTER COM SRL
ro_onrc
J40/1582/2001
ro_onrc
dissolved
ro_onrc
2001-02-15
ro_onrc
Aleea Solidarităţii 1A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUCIU MIHAIadministrator—ONRC registry
AMD GRUP EXPERT IPURLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100