DOSSIERS / ALFA-PATI COM SRL
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Company dossier

ALFA-PATI COM SRL

ONRC · COMPANY · INCORPORATED 2005-07-13
KYBE ID: RO-J15_775_2005 · J15/775/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA-PATI COM SRL
ro_onrc
J15/775/2005
ro_onrc
dissolved
ro_onrc
2005-07-13
ro_onrc
Str. BOERESCU ZAHARIA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMIPRESS SRLdissolvedARES IMPEX SRLinactiveBELLISSIMO IFN SRLdissolvedBRIOLETTE DENTAL CLINIC S.R.L.dissolvedCARL FASHION SRLdissolvedCIMS IMPEX SRLactiveCOMAREX SRLactiveDCD IMPEX SRLactiveDONESCU N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRIADA SRLdissolvedERIDAM GRUP SRLactiveEVENTO COM SRLdissolvedFASTCREDIT SRLdissolvedGENEROS D SRLactiveGEOSEVION SRLdissolvedGERMANO CRAIA SRLactiveGHEORGHE VEROANA ÎNTREPRINDERE FAMILIALĂdissolvedIMIS SRLactiveLEBADA SRLdissolvedLILIPALLY-PROD SRLinactive

+24 more

People with significant control

3 people
NameRoleFromSource
BUCUR GHEORGHE BOGDANadministrator—ONRC registry
LENKIEWICZ VLADIMIR ALEXANDRUadministrator—ONRC registry
BĂLAN MĂDĂLINlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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