DOSSIERS / ALFA PRESS SRL
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ALFA PRESS SRL

ONRC · COMPANY · INCORPORATED 1992-01-23
KYBE ID: RO-J04_187_1992 · J04/187/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA PRESS SRL
ro_onrc
J04/187/1992
ro_onrc
dissolved
ro_onrc
1992-01-23
ro_onrc
607295 Sat Luizi-Călugăra, Comuna Luizi-Călugăra, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRUZZO SRLdissolvedAGROCEL SRLdissolvedALTRANS SRLdissolvedANDRENEC COM SRLdissolvedAQUA NET SRLdissolvedBEYKOZ IMPORT-EXPORT SRLdissolvedBOGDANEL SERVCOM SNCdissolvedCARMIRA TRANS SRLdissolvedCELIK SERV SRLliquidationCOCEANGA I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCIEANGĂ M. ION PFdissolvedCOJAN ANA PFdissolvedCOJOCARU A. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOJOCARU D. DAVID ÎNTREPRINDERE FAMILIALĂdissolvedCOLOSSEUM-CONSTRUCT SRLdissolvedCOM-CRIST SRLdissolvedCONSTRUCT ALMICA SRLdissolvedCOSA M. ANTON PFdissolvedECC TRANS & CONST SRLdissolvedEFAVORE SRLdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
HORVAT P. PETRUadministrator—ONRC registry
SABAU P. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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