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ALRA ALCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J40_24622_1994 · J40/24622/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALRA ALCOM SRL
ro_onrc
J40/24622/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Drumul TABEREI 39, 061359 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCODA SERVICE SRLactiveAMYROM IMPORT EXPORT SRLactiveBESTOON F.R. IMPEX SRLactiveCOM SERV GEOROM SRLactiveCRYSTAL G.R. COM SRLactiveF.A.L. IMPEX SRLactiveHERCULE DENTONATUR COM. SRLactiveINFINITY DATA SOLUTION S.R.L.activeLILA TRADING EXIMCO SRLactiveMEIRA IM COM SRLactiveSAFIR SRLactiveSAGA LT COM SRLactiveSALSA VET IMPEX SRLactiveSHIRAZ COMPANY SRLactiveTURISM NORD SRLactiveUNISTART CO SRLactiveVAL LOUIS PRODIMPEX SRLactiveVIA COM IMPEX SRLactiveYOUNIS COMPANY IMPEX SRLactive

People with significant control

5 people
NameRoleFromSource
MARIN ALEXANDRINAadministrator—ONRC registry
RADU IONELadministrator—ONRC registry
DELEANU VASILElichidator—ONRC registry
ROVIGO SPRLlichidator judiciar—ONRC registry
DELEANU VASILE SI MANGUCI IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100