DOSSIERS / ALFA PROPERTY & FACILITY MANAGEMENT S.R.L.
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ALFA PROPERTY & FACILITY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-08
KYBE ID: RO-J2023010534408 · J2023010534408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA PROPERTY & FACILITY MANAGEMENT S.R.L.
ro_onrc
J2023010534408
ro_onrc
active
ro_onrc
2023-06-08
ro_onrc
PĂDURARILOR 47, 62356 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKCENT CONSTRUCTION PROJECTS SRLactiveAKCENT NAVIGATIEI S.R.L.activeAKCENT RESIDENTIAL CONSTRUCTION SRLactiveALFA ACADEMY INVEST S.R.L.activeALFA BUSINESS PARK S.R.L.activeALFA PRIVATE ESTATES S.R.L.activeBROSTEANU OFFICE BUILDING S.R.L.activeFRESH DE VARĂ S.R.L.activeGREENYC DEVELOPMENT S.R.L.activeGREENYC LAND 01 S.R.L.activeGREFF HOLDING S.R.L.activeMARITIME CRUISES S.R.L.activeMARLYN LUXURY S.R.L.activeNICULAE FRANCISCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFFICES DEVELOPERS & INVESTMENTS S.R.L.activeRESIDENTIAL DEVELOPERS & INVESTMENTS S.R.L.activeSIGNIATURE ADMINISTRATION S.R.L.activeTANLINES SOLLUTION S.R.L.active

People with significant control

1 people
NameRoleFromSource
BURLACU IONELA-CLAUDIAadministrator—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