DOSSIERS / ALPHA CLINIQUE S.R.L.
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ALPHA CLINIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-15
KYBE ID: RO-J8_482_2023 · J8/482/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA CLINIQUE S.R.L.
ro_onrc
J8/482/2023
ro_onrc
active
ro_onrc
2023-02-15
ro_onrc
IOAN POPASU 15, 500170 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

3DPULSE S.R.L.activeAA QUALITY MANAGEMENT STRUCTURES SRLactiveADF MANUFACTURING S.R.L.activeADI & COS IMPEX SRLactiveAGRO TRANSFER IMPEX SRLactiveALBERTSEN CONSULTING SRLactiveALBERTSEN DENNIS TAMBJERG PERSOANĂ FIZICĂ AUTORIZATĂactiveALIMAN D-TRU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveANADON MEDICAL S.R.L.activeANTANA SERVICII SRLactiveARDELEAN V. FLORIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveASK CALI S.R.L.activeBAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK LAND INVEST SOCIETATE ÎN COMANDITĂactiveB.B.S. TECHNO CONSTRUCT SRLactiveBEYOND CODE SOLUTIONS SRLactiveB.G.E. CONCORDE SRLactiveBIOLIA VIS S.R.L.activeBOTH CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+114 more

People with significant control

1 people
NameRoleFromSource
SĂCĂLEAN FLORIN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100