DOSSIERS / ALFA BIROTICA SRL
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Company dossier

ALFA BIROTICA SRL

ONRC · COMPANY · INCORPORATED 2003-08-05
KYBE ID: RO-J02_968_2003 · J02/968/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA BIROTICA SRL
ro_onrc
J02/968/2003
ro_onrc
active
ro_onrc
2003-08-05
ro_onrc
Cart. MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

ABSOLUT SERVICE SRLactiveADANTINO SRLactiveADELIS PLUS SRLactiveAGRISOLE SRLactiveALDORA SRLactiveALDOR-CONS SRLactiveALEGRETTO ASIG SRLactiveALEXANDRU BACOS SRLactiveALEXCONT SRLactiveALEX TRADE SRLactiveALFA BM SRLactiveALFIM SRLactiveALGI AMER SRLactiveALLEGRO SRLactiveANDI COMPANY SRLactiveANDILAVCO SRLactiveANDREŞ CORNELIA "ANDREŞ" AFactiveANGHEL SILVICA AFactiveANNE MARIE SRLactiveA.P.M. PROCONSULT SRLactive

+215 more

People with significant control

4 people
NameRoleFromSource
BERBECE LAURA-LENUŢAadministrator—ONRC registry
LERIC IOANadministrator—ONRC registry
DACIANA DUMITRESCU IPURLlichidator judiciar—ONRC registry
DUMITRESCU DACIANA-LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100