DOSSIERS / ALPHAHART SA
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Company dossier

ALPHAHART SA

ONRC · COMPANY · INCORPORATED 1996-03-27
KYBE ID: RO-J40_2423_1996 · J40/2423/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHAHART SA
ro_onrc
J40/2423/1996
ro_onrc
active
ro_onrc
1996-03-27
ro_onrc
Str. EROULUI 14, 79662 Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAKOPOULOS CHRISTOSadministrator—ONRC registry
KATSOULIS ATHANASIOSadministrator—ONRC registry
KATSOULIS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100