DOSSIERS / ALOCASSYA ART CONCEPT SRL
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Company dossier

ALOCASSYA ART CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2014-10-21
KYBE ID: RO-J9_524_2014 · J9/524/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALOCASSYA ART CONCEPT SRL
ro_onrc
J9/524/2014
ro_onrc
active
ro_onrc
2014-10-21
ro_onrc
ANTON PANN 3, 810494 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALDA GRAINS SRLactiveANTOHI VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRCIUMARU I.NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFEE HAOS BLEND S.R.L.activeDESCULŢU CĂTĂLIN SORIN ÎNTREPRINDERE INDIVIDUALĂactiveDIMA IOANA ÎNTREPRINDERE FAMILIALĂactiveHAPA STERE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIYKA'EL S.R.L.activeNEW WORKER SRLactivePRAESENS PRO S.R.L.activeRĂDULESCU MARIA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveSI-MI HIDROPROIECT S.R.L.activeTÎNJALĂ ALEX-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TROFIN VIRGIL-MARIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100