DOSSIERS / ALFATERM LEASING SRL
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ALFATERM LEASING SRL

ONRC · COMPANY · INCORPORATED 1999-03-10
KYBE ID: RO-J12_316_1999 · J12/316/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFATERM LEASING SRL
ro_onrc
J12/316/1999
ro_onrc
active
ro_onrc
1999-03-10
ro_onrc
Str. TASNAD 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANEZI CONSULTING SRLactiveBUGNAR COMSERV SRLactiveCONSTRUX INVEST SRLactiveDANOVI SRLactiveFIBREX PRODCOM SRLactiveFLLANELO SRLactiveGALANT AUTO SRLactiveGEVER COM IMPEX SRLactiveG M SOLUTION SRLactiveHAS CRISTINA AFactiveHERMANOS SRLactiveILYES I ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLA BAZIN SERVCOM SRLactiveLAVINIA IZOLATII ZUGRAVELI SRLactiveMASAI IMPEX SRLactiveMOLDORIN COM SRLactiveMURESAN MARIUS PFactiveRINA CONSTRUCT SRLactiveTELL COM SRLactiveTERMOSTAR SRLactive

+6 more

People with significant control

4 people
NameRoleFromSource
FENESAN ALEXANDRU VASILEadministrator—ONRC registry
MISCHIAN MIRCEA DORIN CAB.INDIV. DE PRACT. INSOLV.lichidator—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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