DOSSIERS / ALFA SRL
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Company dossier

ALFA SRL

ONRC · COMPANY · INCORPORATED 1991-02-20
KYBE ID: RO-J16_53_1991 · J16/53/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALFA SRL
ro_onrc
J16/53/1991
ro_onrc
dissolved
ro_onrc
1991-02-20
ro_onrc
Cl. BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

71 total

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

AGIP SRLdissolvedA & I AGROPROD SRLdissolvedAL-AZZAM IMP-EXP SRLdissolvedALFA SI OMEGA COMEXIM SRLdissolvedANDRA-ANDREI SNCdissolvedANDREEAS CPPS SRLdissolvedANDYMO-TRANS SRLdissolvedAROMATIC LUXANDRA SRLdissolvedATA TRUSCA SI DURLANESCU SNCdissolvedBELGUN SI ESCU SNCdissolvedBOLGAR & PASCU SNCdissolvedB.R.B. SRLdissolvedBUJORUL SRLdissolvedCASTELLAN PROD IMPORT-EXPORT SRL BUCURESTI FILIALA DOLJdissolvedC.E.R.C. SRLdissolvedCIOCOIU & COMPANY SNCliquidationCITAR IMP-EXP SRLdissolvedCIUREZU SI ZDRANCOTA SNCdissolvedCOMINTERMEDIU SRLdissolvedCOM. UNIVERSAL SRLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MHD BASSAM AL-KADRIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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