DOSSIERS / ALFA CONSTRUCT DESIGN SRL
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ALFA CONSTRUCT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-07-28
KYBE ID: RO-J17_1228_2006 · J17/1228/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA CONSTRUCT DESIGN SRL
ro_onrc
J17/1228/2006
ro_onrc
active
ro_onrc
2006-07-28
ro_onrc
Str. ANGHEL SALIGNY 114, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COTAN RADUadministrator—ONRC registry
NICOLAU CRISTIANadministrator—ONRC registry
C.I. FIRCĂ ELENAadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100