DOSSIERS / ALFAR SA ARAD FILIALA NR.22
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Company dossier

ALFAR SA ARAD FILIALA NR.22

ONRC · COMPANY · INCORPORATED 1992-08-11
KYBE ID: RO-J02_1805_1992 · J02/1805/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFAR SA ARAD FILIALA NR.22
ro_onrc
J02/1805/1992
ro_onrc
active
ro_onrc
1992-08-11
ro_onrc
P-ta UTA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALMIRA SRLactiveAPICON SRLactiveAPIDE SRLactiveAR TRADE SRLactiveAVADANI IRINA ELISABETA "ELIZA" PFactiveBARBU VICTOR DANTE PFactiveBODEA IOAN PFactiveBUDA IOAN PETRU "PIB SOFT" ÎNTREPRINDERE INDIVIDUALĂactiveBUDA IOAN PETRU "PIB SOFT" PFactiveBUD LIVIU "BUD SPENCER" PFactiveCLITAN GHEORGHE "TRANS" PFactiveCOS COMPANY SRLactiveDO-MO MIX SRLactiveDUMBRAVA PRODIMPEX SRLactiveELESTA IMPEX SRLactiveFLANCO IMPORT EXPORT SRL BUCURESTI SUCURSALA ARAD - FARA PERSONALITATE JURIDICAactiveFLANCO INTERNATIONAL SRL BUCURESTI SUCURSALA ARAD - FARA PERSONALITATE JURIDICAactiveGASTRO PALACE SRLactiveGEANI-L-VIALI SRLactiveGIOCONDA IMPEX M.G.A. SRLactive

+35 more

People with significant control

4 people
NameRoleFromSource
BERCEA ALEXANDRUadministrator—ONRC registry
HORGOS ARSENIEadministrator—ONRC registry
JURCOVAN CORNELadministrator—ONRC registry
OPREA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100