DOSSIERS / ALSARUZ INTERNATIONAL S.R.L.
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Company dossier

ALSARUZ INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-18
KYBE ID: RO-J40_5326_2018 · J40/5326/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSARUZ INTERNATIONAL S.R.L.
ro_onrc
J40/5326/2018
ro_onrc
active
ro_onrc
2018-04-18
ro_onrc
BASARABIA 250, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AUTOSPORT TEHNOLOGIC SERVICES S.R.L.activeDANA COLLECTION SRLactiveDIASIM CAR CLEAN SRLactiveDOMOCARE INTERNATIONAL SRLactiveDUMITRA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEVALUATE TEAM SRLactiveGABA MATERIALE IMPORT-EXPORT S.R.L.activeGREEN CLASS CATERING SRLactiveKRISTENSEN & STOCKHOLM SRLactiveMETROPOLITAN CONSTRUCT SRLactiveNEW LAND INVEST SRLactiveOLIMPIC EXPERT SRLactiveRAW CLOUD DISTRIBUTION S.R.L.activeSYSMATIC AUTOMATIZARI S.R.L.activeVAKIT SERVCOM SRLactiveXIT SOFTWARE SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
MĂNESCU JULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100