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ALFA EXPERT CONT SRL

ONRC · COMPANY · INCORPORATED 2000-07-24
KYBE ID: RO-J15_109_2000 · J15/109/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA EXPERT CONT SRL
ro_onrc
J15/109/2000
ro_onrc
active
ro_onrc
2000-07-24
ro_onrc
Com. BEZDEAD, 283 Sat Bezdead, Comuna Bezdead, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBESCU EMIL ADRIAN AFactiveANGHELESCU DANIEL AFactiveANTON DOREL PFactiveBADOIU ION AFactiveBADOIU RODICA AFactiveBALAN VALERICA AFactiveBANULESCU FLORIN CONSTANTIN AFactiveBELEI CONSTANTIN AFactiveBOBU CONSTANTIN CATALIN AFactiveBOBU N ION AFactiveBRITU MARIA AFactiveBRITU MIHAI SORIN PFactiveCAMSIM COM SRLactiveCAPRARU CONSTANTIN PFactiveCIOROBA VICTOR IRINEL AFactiveCOMAN ION AFactiveCOMSTEL SRLactiveCOOP CONSUM BEZDEADactiveCOSTIN SRLactiveCRĂCIUN CORNELIU PFactive

+42 more

People with significant control

1 people
NameRoleFromSource
FRATILA PAUL GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100