DOSSIERS / ALFA ADENDA SRL
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Company dossier

ALFA ADENDA SRL

ONRC · COMPANY · INCORPORATED 2011-12-19
KYBE ID: RO-J12_3100_2011 · J12/3100/2011 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ALFA ADENDA SRL
ro_onrc
J12/3100/2011
ro_onrc
liquidation
ro_onrc
2011-12-19
ro_onrc
Str. IULIU MANIU 17, 0 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRON VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

MIRON VASILE (officer) matches PEP Vasile Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100