DOSSIERS / ALFASIGMA ROMÂNIA S.R.L.
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Company dossier

ALFASIGMA ROMÂNIA S.R.L.

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J2007003214407 · J2007003214407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFASIGMA ROMÂNIA S.R.L.
ro_onrc
J2007003214407
ro_onrc
active
ro_onrc
2007-02-16
ro_onrc
ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74SOFTWARE ROMANIA S.R.L.activeADDENDA PHARMACEUTICALS S.R.L.activeAGRI ECO LAND FARMING S.R.L.activeALPHA TECHNOLOGIES S.R.L.activeAMC RO STUDIO S.R.L.activeAVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAactiveBBB FASTENERS CRAIOVA SRLactiveBENEFIT BROKER DE PENSII PRIVATE SRLactiveBENEFIT SYSTEMS SRLactiveBONDA NUTRITIA ANIMALA S.R.L.activeCOMMA OIL & CHEMICALS MARKETING SRLactiveCOVRIG CROCANT S.R.L.activeCREDITEXPRESS FINANCIAL SERVICES SRLactiveDAXOIL PETROLEUM SRLactiveDF ACQUISITION SUB LIMITED SRLactiveDIGITAL MEDICAL SUPPLY ROMANIA S.R.L.activeDUTCH REAL ESTATE SRLactiveFLYWIRE ROMANIA S.R.L.activeFROGSLAYER ROMANIA S.R.L.activeHORNBECK OFFSHORE OPERATORS, LLC WILMINGTON SUCURSALA BUCUREŞTIactive

+31 more

People with significant control

4 people
NameRoleFromSource
BATTAGLIA ALESSIOadministrator—ONRC registry
IONESCU IULIAadministrator—ONRC registry
SIMONELLI TATIANAadministrator—ONRC registry
BUHOS BOGDANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100