DOSSIERS / ALFA SRL
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Company dossier

ALFA SRL

ONRC · COMPANY · INCORPORATED 1991-06-17
KYBE ID: RO-J17_602_1991 · J17/602/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA SRL
ro_onrc
J17/602/1991
ro_onrc
dissolved
ro_onrc
1991-06-17
ro_onrc
6315 Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGRIMAT MATCA SAactiveARBENA SRLdissolvedAVIS IMPEX SRLdissolvedBEJAN MARIN AFdissolvedCEZAR SRLdissolvedCONDRACHE DORINA PFdissolvedCONDRACHE MARIUTA AFdissolvedCORINA FRESCO SRLdissolvedC.V. VUCO SRLdissolvedDINU SRLdissolvedDOMUS-CONSTRUCT 94 SRLdissolvedEPUREANU PREST SRLdissolvedGRAFOX SRLdissolvedIGUAZU SRLdissolvedINTIM SRLdissolvedISTRATE MARIA LUMINITA TRICOTAJE PFdissolvedLISONI SRLdissolvedMAGISTRAL SRLdissolvedMARIN ION AFdissolvedMATEI BEJAN ALEXANDRU AFdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CHIRITOIU COSTICAadministrator—ONRC registry
LUPU AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100