DOSSIERS / ALFORIA S.R.L.
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ALFORIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-23
KYBE ID: RO-J2024024338002 · J2024024338002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFORIA S.R.L.
ro_onrc
J2024024338002
ro_onrc
active
ro_onrc
2024-09-23
ro_onrc
JEPILOR 6A, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIANZEN S.R.L.activeBONTRAVERS S.R.L.activeCAA74 CONSULTING S.R.L.activeCHOCOLADA ADRIDEN SRLactiveCONDREA VASILE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA (VASILE) ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA ADRIAN RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBALDENT S.R.L.activeDISTACO SRLactiveDOLCE EXPERT S.R.L.activeENIOPI INVEST SRLactiveFRIGO SERV ICE S.R.L.activeFRÎNCU DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveGILES G202 BRASOV S.R.L.activeGRANCEA I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAPHWIRE SRLactiveH & G ASY EXPERT S.R.L.activeHODOR GABOR PERSOANĂ FIZICĂ AUTORIZATĂactiveHOITAN RADU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveHOITAN RAREȘ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

2 people
NameRoleFromSource
RADU ADRIANadministrator—ONRC registry
RADU MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100