DOSSIERS / ALFA PRACTIC EXPERT S.R.L.
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ALFA PRACTIC EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J2018001649173 · J2018001649173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALFA PRACTIC EXPERT S.R.L.
ro_onrc
J2018001649173
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
ION LUCA CARAGIALE 43, 800101 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GAMACRIS SATURN S.R.L.Shared registered address · 2 share thisdoctor 4U2 SRLShared officer / director · 7 share thisDIVA WAFERS SRLShared officer / director · 7 share thisCOLECT EXPERT SRLShared officer / director · 7 share thisEDDIE REMOTE ON S.R.L.Shared officer / director · 7 share thisLA SARA ŞI SARA S.R.L.Shared officer / director · 7 share thisMIDPOINT ADVISERS S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
IONESCU LUMINIȚAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100