DOSSIERS / ALF METALLI SRL
← SearchExport PDF
Company dossier

ALF METALLI SRL

ONRC · COMPANY · INCORPORATED 2014-09-15
KYBE ID: RO-J22_1442_2014 · J22/1442/2014 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALF METALLI SRL
ro_onrc
J22/1442/2014
ro_onrc
dissolved
ro_onrc
2014-09-15
ro_onrc
707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

ABACA 3DESIGN SRLactiveACATRINEI M. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveACM STONE BUILD S.R.L.activeAGAVRILOAIE C. CONSTANTIN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE GH. MARICICA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE MARIANA AFdissolvedAGRANAT SRLactiveALEX-CRISTINA TRAINING SRLactiveAL-FLO SRLdissolvedALI-DO COM SRLdissolvedALISTARI ATLAS DRIVE S.R.L.activeALLMETECH S.R.L.activeALVIMEC SERV SRLdissolvedAMERICAN CONSTRUCTIS SRLdissolvedAMERICAN GARDEN SRLdissolvedANDRIESCU ANDREI-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU ELENA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDRIESCU IOAN AFdissolvedANDRIESERV SRLinactiveAPĂLIMĂRIŢEI DRAGOŞ ŞTEFĂNIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved

+256 more

People with significant control

1 people
NameRoleFromSource
OLARU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100