DOSSIERS / ALFA VEST RECYCLE SRL
← SearchExport PDF
Company dossier

ALFA VEST RECYCLE SRL

ONRC · COMPANY · INCORPORATED 2001-07-18
KYBE ID: RO-J03_395_2001 · J03/395/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA VEST RECYCLE SRL
ro_onrc
J03/395/2001
ro_onrc
active
ro_onrc
2001-07-18
ro_onrc
Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGROPRODEX ' 94 SAactiveALBERT PROSPER 2004 SRLactiveALEX ALINA ARG SRLactiveAMTU SRLactiveANA DESIGN SUPERB SRLactiveANA I. ION PFactiveANDOMEDO DREAM SRLactiveANDONE LAURENŢIU AFactiveANDONE LAURENŢIU AFactiveANDREI ECATERINA PFactiveANTHONY BEST SHOES SRLactiveANTIDOT FARM SRLactiveAVIATIA UTILITARA BUCURESTI SA SUCURSALA PITESTIactiveBALAN GH. ION AFactiveBARBU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAZGAN IONEL PFactiveBELLA VISTA COMP 1995 SRLactiveBOBYLEN PRODCOM UTIL SRLactiveCAMERON MOBILO EXPERT SRLactiveCORA CONSTRUCT DECO SRLactive

+63 more

People with significant control

1 people
NameRoleFromSource
NOVAC ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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