DOSSIERS / ALFA-GEST SRL
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Company dossier

ALFA-GEST SRL

ONRC · COMPANY · INCORPORATED 1992-12-22
KYBE ID: RO-J17_2846_1992 · J17/2846/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA-GEST SRL
ro_onrc
J17/2846/1992
ro_onrc
active
ro_onrc
1992-12-22
ro_onrc
Str. PORTULUI, CAMERA 48-50 23, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGESCU DUMITRUadministrator—ONRC registry
MUSAT MARIAadministrator—ONRC registry
STOICOF STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100