DOSSIERS / ALFA ROCOM 95 SRL
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Company dossier

ALFA ROCOM 95 SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24321_1994 · J40/24321/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA ROCOM 95 SRL
ro_onrc
J40/24321/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Sos. BERCENI 15, 041903 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL V. CONSTANTAadministrator—ONRC registry
MANDRU GHEORGHElichidator—ONRC registry
MâNDRU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100