DOSSIERS / ALFLO VEST SRL
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Company dossier

ALFLO VEST SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J05_480_2004 · J05/480/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALFLO VEST SRL
ro_onrc
J05/480/2004
ro_onrc
dissolved
ro_onrc
2004-03-17
ro_onrc
B-dul STEFAN CEL MARE 4, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BOROBARD SRLShared officer / director · 6 share thisBMC TERMOGAZ INSTALAŢII S.R.L.Shared officer / director · 6 share thisBEST BOROȘ FOREST S.R.L.Shared officer / director · 6 share thisPROTOBIT S.R.L.Shared officer / director · 6 share thisAGRILIA EXPRES S.R.L.Shared officer / director · 6 share thisEUROPROFI SRLShared registered address · 7 share thisLENTIS IMPEX SRLShared registered address · 7 share thisDUBOSSON & CO IMPEX SRLShared registered address · 7 share thisMARTON STEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIONITA-IZTAF SRLShared registered address · 7 share thisASTI EXIM SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BOROS MIHAIadministrator—ONRC registry
RIGOU MARIOARAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100