DOSSIERS / ALFA ROMÂNA SRL
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Company dossier

ALFA ROMÂNA SRL

ONRC · COMPANY · INCORPORATED 1991-12-06
KYBE ID: RO-J18_1217_1991 · J18/1217/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA ROMÂNA SRL
ro_onrc
J18/1217/1991
ro_onrc
active
ro_onrc
1991-12-06
ro_onrc
Str. TERMOCENTRALEI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ANTIRA SRLactiveAVDINIC TRANS SRLactiveBACIU N. VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBĂIMĂREANA SRLactiveBERBECEL I. DANIELA ÎNTREPRINDERE FAMILIALĂactiveBORŞ I. DANIELA PFactiveBURCEA F.-V. AFactiveCIELA TRANS SRLactiveCODREANU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveCOTOJMAN MARIUS BOGDAN PFactiveDRIM EDIT SRLactiveEMANCIPATU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveENGOR COM SRLactiveGENBERTY SRLactiveGEORDUMY SRLactiveGIANNI IMPEX 94 SRLactiveGRAUR SRLactiveGRIBSU TRANS SRLactiveGYMYLEX SRLactiveHALIKARNAS SRLactive

+78 more

People with significant control

2 people
NameRoleFromSource
BUNOIU ALEXANDRUadministrator—ONRC registry
HAGIU S. ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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