DOSSIERS / ALFRA TFO COMPACT S.R.L.
← SearchExport PDF
Company dossier

ALFRA TFO COMPACT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-15
KYBE ID: RO-J2018003649401 · J2018003649401 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALFRA TFO COMPACT S.R.L.
ro_onrc
J2018003649401
ro_onrc
active
ro_onrc
2018-03-15
ro_onrc
Pantelimon 350, 21661 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

41 total
2ALEX-DAN-SERVIS-GAZ S.R.L.liquidation3D PEST NICOS SRLdissolvedADA WHITE FASHION S.R.L.activeADS CURIER S.R.L.activeBĂNOIU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&D PRIVATE BUSINESS SRLactiveBUSCA IC VERIFICATION S.R.L.activeCÎRŢU ALEXANDRU-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMAR FOREVER BEAUTY SRLactiveDARYZONE SRLactiveD&G THERAPY S.R.L.activeDRACSINEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDA INDUSTRIES TOTAL S.R.L.activeELA ZODIAC SRLactiveERGALAHOME S.R.L.activeERGALAMEDIA SRLactiveFENG YE INTERNATIONAL SRLactiveFRAVEL S.R.L.activeGEO TAX SRLactiveIATOM EXPERT SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
TOMA OANA FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFRA TFO COMPACT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100