DOSSIERS / ALFA FARM SRL
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Company dossier

ALFA FARM SRL

ONRC · COMPANY · INCORPORATED 2004-07-14
KYBE ID: RO-J2004000964278 · J2004000964278 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALFA FARM SRL
ro_onrc
J2004000964278
ro_onrc
active
ro_onrc
2004-07-14
ro_onrc
ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ACA CAT COMPANY S.R.L.activeACS LAHONIS SRLinactiveA&D MURARIU GENERAL LOGISTIC S.R.L.activeAGR EXPRESS TRANSPORT S.R.L.inactiveALERT COMP SRLactiveALEXANDRU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTFEL DE BUCHETE S.R.L.activeAMRITA BYTES S.R.L.activeANTOCI ADRIANA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARDELEAN I. OCTAVIAN - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO COM 2008 SRLactiveAUTO SYL CENTER SRLdissolvedAVATAR MOB SRLdissolvedBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMANdissolvedBĂRĂSCU DUMITRU - MARIUS ÎNTREPRINDERE FAMILIALĂactiveBASSIC EURO TRADE SRLactiveBENTEO COM SRLactiveBLACKY WINGS SPEED S.R.L.inactiveBORTOS G & A S.R.L.activeBUCUR V. VASILE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
ANTOCE DAN-ALEXANDRUadministrator—ONRC registry
ANTOCE NICOLETA-ALICEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIANA FARM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100