DOSSIERS / ALFA BIT SRL
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Company dossier

ALFA BIT SRL

ONRC · COMPANY · INCORPORATED 1994-03-14
KYBE ID: RO-J03_316_1994 · J03/316/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA BIT SRL
ro_onrc
J03/316/1994
ro_onrc
dissolved
ro_onrc
1994-03-14
ro_onrc
Cart. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A&D DOUBLE COMPANY SRLdissolvedADIROM SUPER MARKET SRLdissolvedANDUMARIS COM SELECT SRLactiveAQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolvedARGELOM PREST SRLdissolvedAUTOGARAGE DESIGN SRLactiveBANAT SRLliquidationBLUE LION SRLdissolvedBOBY MONDIAL 2005 SRLdissolvedCOLECT PROFESIONAL SRLdissolvedCOMEX INSTAL SRLdissolvedD. COCO-LUX SRLdissolvedDENTO VALSAN SRLdissolvedDICU MIOARA PFdissolvedDUO GROUP EXCELENT SRLdissolvedELADOR INVEST SRLactiveEXACT-NEGREANU SRLdissolvedFALCOMAT SANINSTAL SM SRLdissolvedGINCON PROJECT AG SRLdissolvedINTERNAŢIONAL ALEX SPEDITION SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ANGHEL ALEXANDRU FLORINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100