DOSSIERS / ALFA EXCHANGE S.R.L.
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ALFA EXCHANGE S.R.L.

ONRC · COMPANY · INCORPORATED 2002-05-09
KYBE ID: RO-J01_188_2002 · J01/188/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ALFA EXCHANGE S.R.L.
ro_onrc
J01/188/2002
ro_onrc
active
ro_onrc
2002-05-09
ro_onrc
B-dul REVOLUŢIEI 14, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DAMIAN CORNEL "DEMI" PFShared registered address · 2 share thisOMBIORG 07 SRLShared officer / director · 8 share thisGEFLOR GROUP SRLShared officer / director · 8 share thisARHIRADA S.R.L.Shared officer / director · 8 share thisGEFLOR SRLShared officer / director · 8 share thisLADY D "IFN" SRLShared officer / director · 8 share thisCOSMOFON SRLShared officer / director · 8 share thisONEMARI SRLShared officer / director · 8 share thisMELLOS COMPANY SRLShared officer / director · 9 share thisCASSANDRA BORZA & CO SRLShared officer / director · 9 share thisSocietatea Comercială "PRUBO" S.R.L.Shared officer / director · 9 share thisMARBO PUB SRLShared officer / director · 9 share thisSAM B INVEST SRLShared officer / director · 9 share this3 ELF SOLUTIONS SRLShared officer / director · 9 share thisSCI ML 68Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J01_188_2002/network.

People with significant control

2 people
NameRoleFromSource
BORZA MARIAadministrator—ONRC registry
ONEȚIU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100