DOSSIERS / SPIRIT ALFA SRL
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Company dossier

SPIRIT ALFA SRL

ONRC · COMPANY · INCORPORATED 2006-02-13
KYBE ID: RO-J20_220_2006 · J20/220/2006 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPIRIT ALFA SRL
ro_onrc
J20/220/2006
ro_onrc
active
ro_onrc
2006-02-13
ro_onrc
Str. BRADULUI, Loc. Călan, Oraş Călan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AFRODITA LUXURY SRLactiveAGRO PROD TRANS DYA SRLactiveANDI GALA SRLactiveAQUA BLUE SRLactiveBRUNO FAVORIT SRLactiveEMIDA SRLactiveEURO LIQUID SRLactiveFAZAKAŞ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIBERTA SRLactiveINTERFREDYTRANS SRLactiveLA NEAMŢU SRLactiveMOBIKROM DESIGN SRLactiveOLARU ANDREI CALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDUREAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEMANTIC SRLactiveSILAGHI ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveZONE TAXI SRLactive

People with significant control

1 people
NameRoleFromSource
ANDREI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREI GHEORGHE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100