DOSSIERS / ALFONSO BAR 95 SRL
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ALFONSO BAR 95 SRL

ONRC · COMPANY · INCORPORATED 1995-07-17
KYBE ID: RO-J10_670_1995 · J10/670/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFONSO BAR 95 SRL
ro_onrc
J10/670/1995
ro_onrc
active
ro_onrc
1995-07-17
ro_onrc
Com. PADINA, 127410 Sat Padina, Comuna Padina, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROMEC PADINA SAactiveAGROTEHNICA SRLactiveANDREI RODICA PFactiveANDRONACHE Z GHEORGHE PFactiveANGHEL G N SNCactiveAPETISANT SRLactiveAUTOMATIZARI CONSTRUCTII INSTALATII SRLactiveBAR GRIG NIC SRLactiveBERCEA COMPEX SRLactiveBOCIOC GHE SNCactiveBRAN A STELIANA PFactiveBRAN CRISTIS SNCactiveCHIRICA NICOLAE SNCactiveCOMERCIAL DIANA 94 SRLactiveCOMTRANS ADISAN SRLactiveCONSUMCOOP RENAŞTEREA SOCIETATE COOPERATIVĂactiveCORNECI CONSTANTIN CORNECIU VALERIA CORNECI IONEL AFactiveCOSTAS AGROLACT SRLactiveCOSTEA COM SRLactiveCRISTESCU C SNCactive

+54 more

People with significant control

1 people
NameRoleFromSource
PREDA T. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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