DOSSIERS / ALFA ZIRCON HH SRL
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ALFA ZIRCON HH SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J17_328_2015 · J17/328/2015 · 1 sources
RISK SCORE58HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
ALFA ZIRCON HH SRL
ro_onrc
J17/328/2015
ro_onrc
liquidation
ro_onrc
2015-03-12
ro_onrc
FURNALIŞTILOR 2, 800629 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

52 total

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

26 MARTIE SRLdissolvedALEMAR BUSINESS S.R.L.activeALL FOR MOMENTS S.R.L.activeALUTECHVIAL SECURITY SISTEMS S.R.L.activeAMJ TRANS OLARU S.R.L.activeBOGDAN C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORIŞ M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILD & REPAIR ELECTRO 2022 S.R.L.activeCABU FAMILY S.R.L.activeCANRO CONSULT SERV SRLdissolvedCÂRCOTĂ IONEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU GEORGE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATSOR SERVICE GROUP SRLactiveCB BIJOU HOUSE S.R.L.activeCLASS G & M 2013 SRLactiveCOZZO ŞI RECHINUL SRLdissolvedDEZLEGARE LA SOLZI S.R.L.activeDIADOMIS S.R.L.activeDRĂGAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESK SPEDITION KONTRANS SRLliquidation

+32 more

People with significant control

2 people
NameRoleFromSource
CII URSACHE AURELlichidator provizoriu—ONRC registry
URSACHE AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Serial-failure director

A director (URSACHE AUREL) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 58?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score58/100