DOSSIERS / ALPEN PHARMA S.R.L.
← SearchExport PDF
Company dossier

ALPEN PHARMA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8110_2020 · J40/8110/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPEN PHARMA S.R.L.
ro_onrc
J40/8110/2020
ro_onrc
active
ro_onrc
2020-07-16
ro_onrc
BANUL ANTONACHE 40-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACCELL CLINICAL RESEARCH S.R.L.activeAEGIS SAFETY S.R.L.activeAGRIROFARMS SRLactiveAGRO 7 VII 7 ENERGY S.R.L.activeALTAIR SOLUTIONS S.R.L.activeAPROLIS FINANCE SAS PUTEAUX-SUCURSALA BUCURESTIactiveARENSIA CLINICS S.R.L.activeATELIER MATERIAL URBAN S.R.L.activeATLAS GLOBAL ENERGY TRADING S.R.L.activeAUTOMATA BIS S.R.L.activeBIDLI TECHNOLOGY S.R.L.activeBIOKRAFT TRANSPORT + COMMERZ S.R.L.activeBNP PARIBAS FORTIS SA/NV BRUXELLES SUCURSALA BUCURESTIactiveBRIGHT SPACES S.R.L.activeBYD AUTO DISTRIBUTION S.R.L.activeCALLISTEMON SOLAR S.R.L.activeCLIMATIANO CONSULTING S.R.L.activeCMR SURGICAL ROMANIA S.R.L.activeCODING HUB EVOLUTION S.R.L.activeCONARIS SPORTS S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
MALAY TATYANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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