DOSSIERS / ALCATRAZ IMOBILIARE SRL
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Company dossier

ALCATRAZ IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J40_8488_2004 · J40/8488/2004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALCATRAZ IMOBILIARE SRL
ro_onrc
J40/8488/2004
ro_onrc
dissolved
ro_onrc
2004-05-26
ro_onrc
Str. Ion Câmpineanu 31, 010035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENTIA LITERARA SI EDITORIALA GERD PLESSL BUCURESTI(GPA BUCAREST) SRLdissolvedB.I.M. BEST INTELLIGENCE MOMENT SRLdissolvedCABINET STOMATOLOGIC-VALERIA SAIM SRLdissolvedCHARTA ADVERTISING SRLdissolvedCHICAGO CLUB SRLdissolvedCONSULTING-MARKETING-MANAGEMENT-C.M.M. SRLdissolvedE.GE.O. B.H. SRLdissolvedFOOD PLANET SERVICE SRLdissolvedHI-TECH INTERNATIONAL SRLdissolvedINSEC SAdissolvedL.L. COMPANY INTERMED SRLdissolvedLOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTIactiveMASTER TRUST INVEST '94 SRLdissolvedM.B.M. GLOBAL TRADE SRLdissolvedMEDIA MARKETING G.S SRLdissolvedOFFICE BUILDING CONSTRUCTION SRLdissolvedRISO PERLA PRODCOM SRLdissolvedSACOMMARE SRLdissolvedSTOCKDALE BUSINESS CONSULTING SRLdissolvedVASI PET SERV SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANGHEL ADELAadministrator—ONRC registry
CAŢIU VICTORIAadministrator—ONRC registry
FILIP ARMANDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FILIP ARMAND (officer) matches PEP Philippe Armand — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100