KYBE — See who's really behind any company

Company dossier

D4ALFA S.R.L.

ONRC · COMPANY · INCORPORATED 2009-05-11
KYBE ID: RO-J2009001026127 · J2009001026127 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameD4ALFA S.R.L.

ro_onrc

RegistrationJ2009001026127

ro_onrc

Statusactive

ro_onrc

Incorporated2009-05-11

ro_onrc

Registered addressSOPORULUI 7, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADD.STYLE S.R.L.active AXM EVENTS S.R.L.active BASIC SOFTWARE BEAUXARTS S.R.L.active CHIŞ C. ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive DENISMAR FASHION S.R.L.active DIGITALLOCK S.R.L.active EASINESS S.R.L.active HORVAT A. BENIAMIN AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive JUSTECH S.R.L.active LORISA & GIM S.R.L.active MAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive MOSSELLE STAR S.R.L.active MUNTEAN DENT SRLactive NBH SMART TECH SOFTWARE SOLUTIONS S.R.L.active NO LIMIT FOR BEAUTY S.R.L.active PINAPP TECHNOLOGY S.R.L.active ROOFTOP EVENTS S.R.L.active ȘERDEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSYLVANIA BESPOKE INTERIORS S.R.L.active TRANSYLVANIA TRANSFERS S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
ZELEA DANIELA CLAUDIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100