DOSSIERS / ALFA TEHNICO-MEDICAL SRL
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ALFA TEHNICO-MEDICAL SRL

ONRC · COMPANY · INCORPORATED 2002-11-29
KYBE ID: RO-J13_2609_2002 · J13/2609/2002 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALFA TEHNICO-MEDICAL SRL
ro_onrc
J13/2609/2002
ro_onrc
dissolved
ro_onrc
2002-11-29
ro_onrc
Str. SOVEJA 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

29 total
BAST FRIG SRLdissolvedBIOREZOMED SRLdissolvedBLUE LINE GROUP SRLdissolvedCALEC IMPEX SRLdissolvedCARINA PLOIESTI SRL FILIALA CONSTANTA SRL - FARA PERSONALITATE JURIDICAdissolvedDREAMING SRLdissolvedEROBUT SRLdissolvedGONACIU C.ELENA-COMERT CU OBIECTE DE METAL,PLASTIC,LEMN,ARTIZANAT,IMPRIMEURI,CONFECTII,TEXTILE AFdissolvedINTER-GLOBAL SRLdissolvedJAD LEX 77 SRLliquidationKRATOS IMPORT EXPORT BUCURESTI SRL FILIALA CONSTANTA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedKUZEY FITTINGS 2 SRLdissolvedMARINA SHIPPING & TRADING SRLdissolvedMAXFE SRLdissolvedMIHAILESCU ST.NICOLETA -PROIECTARE PFdissolvedMUSTAFA V. FATMA (COMERCIAL) AFdissolvedPICIUL SRLdissolvedPIZZA LA NIK SRLdissolvedREIZ STAR SRLdissolvedROATA SRLdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
JPBShared officer / director · 10 share thisM.F.B.Shared officer / director · 10 share thisA.G.G.A BATIMENTShared officer / director · 10 share thisPRO DESIGNShared officer / director · 10 share thisSAMI CONSTRUCTIONShared officer / director · 10 share thisISG RENOV PEINTUREShared officer / director · 10 share thisPF BATShared officer / director · 10 share thisAH HABITATShared officer / director · 10 share thisM. ALAM LIMITEDShared officer / director · 10 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
IMRAN SHAHIDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IMRAN SHAHID (officer) matches Imran SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100