DOSSIERS / ALFA ELTAP SRL
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Company dossier

ALFA ELTAP SRL

ONRC · COMPANY · INCORPORATED 2003-08-14
KYBE ID: RO-J10_696_2003 · J10/696/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA ELTAP SRL
ro_onrc
J10/696/2003
ro_onrc
dissolved
ro_onrc
2003-08-14
ro_onrc
Cart. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLdissolvedADAMACHE M SNCdissolvedADRIAN ALEXCOM SRLdissolvedADY MAR 94 SRLdissolvedAGRO ACTUAL SRLdissolvedAG SPORT 2000 SRLdissolvedALEX COM RAFAELO SRLdissolvedALMIRO COM SRLdissolvedALSOR COMART 94 SRLdissolvedALTEOCRIS SRLdissolvedALY MESS COM SRLdissolvedA M G COMERCIAL 96 SRLdissolvedANDI COSMIN MITEL SRLdissolvedANDREAS MARIA SRLdissolvedANEI IMPEX SRLdissolvedANELA FARM SRLdissolvedANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOZEN 2005 SRLdissolvedAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
PETCU C. ADINA GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100