DOSSIERS / ALPHATECH ACTIVE COMPANY SRL
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ALPHATECH ACTIVE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-03-25
KYBE ID: RO-J40_3840_2013 · J40/3840/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALPHATECH ACTIVE COMPANY SRL
ro_onrc
J40/3840/2013
ro_onrc
active
ro_onrc
2013-03-25
ro_onrc
PARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti
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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEMD COMPUTERS SERVICE SRLinactiveALIAN CONT SERV SRLdissolvedANNA COTTON HOUSE SRLactiveARIS PROFESSIONAL CLEANING SRLactiveAXIAL CONSTRUCT BUILDING SRLdissolvedBRAND EXPRESS MARKET SRLactiveCATANIA TRADING 1995 SRLactiveCHINOX CONSULTING SRLdissolvedCINAP MOORE SRLactiveCITYSIGN SRLdissolvedCORTINA EXPERT SRLdissolvedDALMA ACTIV BUSINESS SRLactiveDANCE MOOREA SRLactiveDECORATIVE BB STYLE ACTIVE SRLactiveDIAMOND PREMIUM SRLactiveECO AGRO SERVICE SRLdissolvedFARAON LOCATION SRLinactiveGENIUS INVEST STEEL SRLactiveGLOBAL OFFSHORE ADVISER SRLactiveGLOBAL TRADEZONE SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
NICOLAE EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100