DOSSIERS / ALFBAT & COMPANY SRL
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Company dossier

ALFBAT & COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-03-19
KYBE ID: RO-J16_219_1999 · J16/219/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFBAT & COMPANY SRL
ro_onrc
J16/219/1999
ro_onrc
active
ro_onrc
1999-03-19
ro_onrc
Cart. SĂRARI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACNALI COM SRLactiveAGIMEX IMPEX SRLactiveALMO ENTERPRISE SRLactiveALTACON GENCOM SRLactiveANISDOR COM SRLactiveARCADIA - NITA & NITA SNCactiveBALAUR COM SRLactiveBELVAL COM SRLactiveBERVILE IMPEX SRLactiveBIBI PRODCOM IMPEX SRLactiveBOLDEA PROGRES IMPEX SNCactiveCAPRUCIU ELENA GEO SNCactiveCIADEXIM SRLactiveCINDERELLA AUDIO SRLactiveCIROSTRATUS TRADING SRLactiveCRISEMILI COM SRLactiveCUMIFLOR EXIM SRLactiveDADORCOM SRLactiveDANCAR SRLactiveDANY-IMPEX SRLactive

+100 more

People with significant control

3 people
NameRoleFromSource
CIUREA COSMIN-ALFREDadministrator—ONRC registry
BNP CONSULT SPRLlichidator judiciar—ONRC registry
CIUREA COSMIN-ALFREDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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