DOSSIERS / ELECTROALFA TRADING SRL
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ELECTROALFA TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-03-02
KYBE ID: RO-J07_57_2001 · J07/57/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELECTROALFA TRADING SRL
ro_onrc
J07/57/2001
ro_onrc
dissolved
ro_onrc
2001-03-02
ro_onrc
Calea NATIONALA 6, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

13 total
AGROMIH SAdissolvedCHIRIAC GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA AGRICOLA SRLactiveELECTROCONTACT GRAINS SAdissolvedELECTROCONTACT INTERNATIONAL SRLliquidationELECTROCONTACT I.T. SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE ELECTRONICE SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE MATRITE SRLdissolvedGRUPUL INDUSTRIAL ELECTROCONTACT - FABRICA DE TRANSFORMATORI SRLactiveGRUPUL INDUSTRIAL ELECTROCONTACT SAactiveLABORATOARE SRLactiveSTAR INTERNATIONAL SRLliquidation

People with significant control

1 people
NameRoleFromSource
CII DASCALU CONSTANTIN LULUlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100