DOSSIERS / ALFA EUROTRADE SRL
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Company dossier

ALFA EUROTRADE SRL

ONRC · COMPANY · INCORPORATED 2002-03-05
KYBE ID: RO-J03_170_2002 · J03/170/2002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA EUROTRADE SRL
ro_onrc
J03/170/2002
ro_onrc
active
ro_onrc
2002-03-05
ro_onrc
Str. N. BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC SILVA IMPEX SRLactiveABSOLUT SRLactiveACCES SRLactiveAC EXPERTCONT PROGINF SRLactiveA.C.T. ZOOTEHNIC SERV SRLactiveADAM - CONSTRUCTII GENERALE SRLactiveADAM'S CONSTRUCTION GROUP SRLactiveADI-CHRIS SRLactiveAGRESOR TRANSIT SRLactiveALCO ENTERTAINMENT CLUB SRLactiveALCOOL INDUSTRIES SRLactiveALCOR CENTER SRLactiveALDEA M. CONSTANTIN PFactiveALEXANDRA BUSINESS SRLactiveALEXANDRU VICTOR AFactiveALMA-SERVICE 94 SRLactiveAMELIA VASILCOM SRLactiveANDA & MADA COMPANY SRLactiveANDOMEX SRLactiveANDRA $ SOREX SRLactive

+240 more

People with significant control

3 people
NameRoleFromSource
DINU AUREL-DORINadministrator—ONRC registry
IORDACHE ANGELAadministrator—ONRC registry
STAICU GEORGE-SEBASTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100