DOSSIERS / ALFI BUILDINGS S.R.L.
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ALFI BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-10
KYBE ID: RO-J2018003242231 · J2018003242231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ALFI BUILDINGS S.R.L.
ro_onrc
J2018003242231
ro_onrc
active
ro_onrc
2018-07-10
ro_onrc
INDUSTRIILOR 10, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
WILO ROMANIA SRLShared officer / director · 5 share thisTHETYS PUMPS S.R.L.Shared officer / director · 5 share thisTHETYS WATER SOLUTIONS S.R.L.Shared officer / director · 5 share thisFUTURE GENERATION SRLShared registered address · 6 share thisHARDEX PRODUCTS S.R.L.Shared registered address · 6 share thisTHETYS PUMPS S.R.L.Shared registered address · 6 share thisSCHWARTZ IMMOBILIEN S.R.L.Shared registered address · 6 share thisCOMEX-OTERY SRLShared registered address · 6 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J2018003242231/network.

People with significant control

1 people
NameRoleFromSource
GORGA ALIN RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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