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ALFA TOTAL SRL

ONRC · COMPANY · INCORPORATED 2002-07-08
KYBE ID: RO-J10_370_2002 · J10/370/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALFA TOTAL SRL
ro_onrc
J10/370/2002
ro_onrc
active
ro_onrc
2002-07-08
ro_onrc
Str. D. FILIPESCU 7, 120224 Municipiul Buzău, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONIFER GRUP SRLShared officer / director · 2 share thisEXPLOTRANSCO BUCEGI S.R.L.Shared officer / director · 7 share thisCO MAR-SER EXPLOFOREST S.R.L.Shared officer / director · 7 share thisZID CONS SRLShared officer / director · 7 share thisREVOLUTION BY MARY SRLShared officer / director · 7 share thisCOTOFANA SNCShared officer / director · 7 share thisFRAGMA COM SRLShared officer / director · 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
COŢOFANĂ MARIAadministrator—ONRC registry
COŢOFANĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100