DOSSIERS / ALPHA VIM IMOBILIARE S.R.L.
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Company dossier

ALPHA VIM IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-20
KYBE ID: RO-J40_16260_2021 · J40/16260/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA VIM IMOBILIARE S.R.L.
ro_onrc
J40/16260/2021
ro_onrc
active
ro_onrc
2021-09-20
ro_onrc
IZVORUL MUREŞULUI 11, 40903 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AVRA BEAUTY S.R.L.dissolvedCADAR OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMG PROFESIONAL CLEAN HOUSE SRLdissolvedFRUIT GOLD GREEN SRLdissolvedILIE I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILO ANIMATION S.R.L.activeJOKER FILM S.R.L.activeLAANDGRG S.R.L.dissolvedNICKOL GENERAL CONSULTING S.R.L.activeNICVAND TOTAL CONSTRUCT SRLactiveNUX DELICII SRLdissolvedPRUNDAR CARMEN-ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRUNDAR LIVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU & GABI COM AUTO S.R.L.inactiveRELAX TRAVEL S.R.L.activeSTOIAN D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
POPA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100