DOSSIERS / ALFA-ALUMINIUM SRL
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ALFA-ALUMINIUM SRL

ONRC · COMPANY · INCORPORATED 1995-03-20
KYBE ID: RO-J19_163_1995 · J19/163/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALFA-ALUMINIUM SRL
ro_onrc
J19/163/1995
ro_onrc
dissolved
ro_onrc
1995-03-20
ro_onrc
Str. PRINCIPALA 62/A, 4157 Sat Lueta, Comuna Lueta, Harghita
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LADO BABOCA LITD SRLShared officer / director · 3 share thisLIAB DOMUS SRLShared officer / director · 3 share thisLAZAR TISZTAS SRLShared officer / director · 12 share thisHOLZ EXPERT SRLShared officer / director · 12 share thisSZILERV CONST TOP SRLShared officer / director · 12 share thisTISZTÁS PRODLEMN SRLShared officer / director · 12 share thisLEVENTE INSTAL SRLShared officer / director · 12 share thisALPHA LYNCIS S.R.L.Shared officer / director · 12 share thisL&F SURVEY SRLShared officer / director · 12 share thisHOLZ MAX S.R.L.Shared officer / director · 12 share thisFOREST FORWARDER S.R.L.Shared officer / director · 12 share thisGEOCAD TOP SURVEY SRLShared officer / director · 12 share thisTURUL CAMP S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BALINT I. JOZSEFadministrator—ONRC registry
LADO ISTVANadministrator—ONRC registry
LAZAR LEVENTEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100