DOSSIERS / ALCATRADING INTERNATIONAL SA
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Company dossier

ALCATRADING INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1998-08-19
KYBE ID: RO-J40_8215_1998 · J40/8215/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCATRADING INTERNATIONAL SA
ro_onrc
J40/8215/1998
ro_onrc
active
ro_onrc
1998-08-19
ro_onrc
Calea Văcăresti 220-224, 040057 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100