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Company dossier

Societatea cu Răspundere Limitată "ALFIN SERVICE"

MD · COMPANY · INCORPORATED 2012-03-21
KYBE ID: MD-1011602005976 · 1011602005976 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "ALFIN SERVICE"

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Registration1011602005976

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2012-03-21

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Decebal, 134/A

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Companies at this address

12 total

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "COMPANIA DE SECURITATE ALFIN"Shared officer / director · 4 share this Organizația Particulară de Pază "ALFIN-PROTECT" S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "ALFIN - TEH"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GRIȚUNIC VALERIU	administrator	—	MD registry
S.R.L. "COMPANIA DE SECURITATE ALFIN"	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100