DOSSIERS / ALDA SRL
← SearchExport PDF
Company dossier

ALDA SRL

ONRC · COMPANY · INCORPORATED 2002-04-26
KYBE ID: RO-J40_3471_2002 · J40/3471/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDA SRL
ro_onrc
J40/3471/2002
ro_onrc
active
ro_onrc
2002-04-26
ro_onrc
Str. Luică 43, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciar—ONRC registry
TANASA CRISTINA MADALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100