KYBE — See who's really behind any company

Company dossier

ALFA & CO SRL

ONRC · COMPANY · INCORPORATED 1994-10-26
KYBE ID: RO-J21_720_1994 · J21/720/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALFA & CO SRL

ro_onrc

RegistrationJ21/720/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-10-26

ro_onrc

Registered addressCĂLĂRAŞI, 925100 Municipiul Feteşti, Ialomiţa

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.

ACSINIA RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ACV AGRI SOLUTIONS S.R.L.active AGRO ILIZAR S.R.L.active ALCOS GSM S.R.L.active ALEXANDRU BIANCA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX MARK S.R.L.active ANDKLEID S.R.L.active ANTON AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BARCAN DIDA ÎNTREPRINDERE INDIVIDUALĂactive BRB PACKING S.R.L.active BRUNOF ROM SRLactive CĂLIN M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CASH & PAWN IFN S.R.L.active CENTRUL DE PREGĂTIRE ȘI CALIFICARE PROFESIONALĂ (C.P.C.P.) S.R.L.active CIOATĂ IONEL-DAN ÎNTREPRINDERE INDIVIDUALĂactive CIUCĂ NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive CONDOR TRANSLOGISTIC S.R.L.active CRYSTAL BLUE STAR S.R.L.active DAISY CLINIC S.R.L.active

+56 more

People with significant control

1 people

Name	Role	From	Source
BURUIANĂ FĂNICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100