DOSSIERS / ALFACLUJ EXIM SRL
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Company dossier

ALFACLUJ EXIM SRL

ONRC · COMPANY · INCORPORATED 1991-10-09
KYBE ID: RO-J12_3184_1991 · J12/3184/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFACLUJ EXIM SRL
ro_onrc
J12/3184/1991
ro_onrc
dissolved
ro_onrc
1991-10-09
ro_onrc
Calea FLORESTI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A&C COMPUTERS SRLactiveADA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAROMEX SRLdissolvedALTIMEX LINE IMPORT EXPORT SRLdissolvedAMIRO PREST SRLdissolvedAUTO SHOP IMPORT EXPORT SRLdissolvedAVANGART CONSTRUCT SRLliquidationAVANGART DESIGN INSTALAȚII SRLdissolvedAVANGART INSTAL SRLdissolvedAVANGART SERVICE CONSTRUCT SRLdissolvedAVANGART SRLinactiveBIG CONSTRUCSEN SRLdissolvedBILAUS CONSTANTIN AFdissolvedBRASS 7 RECUPERARE MATERIALE SRLdissolvedCORDIS ADRIANA SIMONA PFdissolvedCRISHOUSE IMPEX SRLdissolvedDASIROV PRODCOM SRLdissolvedDENTAL EXPERT SRLactiveEDADIA COM SRLdissolvedEUROPOLIS PRODIMPEX SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LUPEA VALERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100