DOSSIERS / ALPHA MDN SRL
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ALPHA MDN SRL

ONRC · COMPANY · INCORPORATED 1994-12-09
KYBE ID: RO-J10_2400_1994 · J10/2400/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA MDN SRL
ro_onrc
J10/2400/1994
ro_onrc
active
ro_onrc
1994-12-09
ro_onrc
BRĂILEI 15, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGHEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAROMET REMAT S.R.L.activeAUDIMAS SRLactiveBĂDEANU LAVINIA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveB AUTO PARTS INT GRUP S.R.L.activeBUTE ROMICĂ TAX S.R.L.activeCASH RPD IFN S.R.L.activeD & C PALACE SRLactiveDIRECT CARGO LOGISTIC SRLactiveDMA MAGROSTAR DISTRIBUTION SRLactiveGURA DE OXIGEN SRLactiveHEALTH CARE CONSULT S.R.L.activeMULTITRANS GRUP SPEDITION S.R.L.activeOPREA I SORINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROF LASER GRED S.R.L.activeROWATER NET S.A.activeSAFE ROUTE TRUCK S.R.L.activeSLATE GEORGIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU MIHAI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTHEO IMOB EXPERT S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
DAVIDESCU ŞTEFANadministrator—ONRC registry
NEDER GH GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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