DOSSIERS / ALFO M SRL
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Company dossier

ALFO M SRL

ONRC · COMPANY · INCORPORATED 1991-07-09
KYBE ID: RO-J20_575_1991 · J20/575/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFO M SRL
ro_onrc
J20/575/1991
ro_onrc
active
ro_onrc
1991-07-09
ro_onrc
Str. LILIACULUI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCONF AUTO SRLactiveAMI & S INTERTRANS SRLactiveARCAST SRLactiveARTIST CENTER INTERNATIONAL SRLactiveAURAS COM SRLactiveBEG SRLactiveBUSINESS DISTRIBUTION SRLactiveCARGO TYG SRLactiveCOM CAF IMPEX SRLactiveCOMIM SRLactiveCOMIM V&M SRLactiveCOMPAX COMTEL SERV SRLactiveCORNUL PREST SRLactiveCRISAN SERVICE IMPEX SRLactiveCRISMARK IMPEX SRLactiveCRISTINA TRANSTURISM SRLactiveDARIA YAM SRLactiveDERATEX SRLactiveDETRONIC SRLactiveDOBREI ARTEX SNCactive

+56 more

People with significant control

2 people
NameRoleFromSource
ELCRIS IPURLlichidator judiciar—ONRC registry
CRISAN IOSIFreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100