DOSSIERS / ALFA COMMUNICATION&RESEARCH SRL
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Company dossier

ALFA COMMUNICATION&RESEARCH SRL

ONRC · COMPANY · INCORPORATED 2013-07-19
KYBE ID: RO-J13_1659_2013 · J13/1659/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALFA COMMUNICATION&RESEARCH SRL
ro_onrc
J13/1659/2013
ro_onrc
dissolved
ro_onrc
2013-07-19
ro_onrc
PRIETENIEI 7, Municipiul Constanţa, Constanţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GAGNIUC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTEO TAXI PARTENER SRLShared registered address · 5 share thisPIAMAR PRO COM SRLShared registered address · 5 share thisMARIN ARGENTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MONEA MIHAELA CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100