DOSSIERS / ALFA Z.I.M. SRL
← SearchExport PDF
Company dossier

ALFA Z.I.M. SRL

ONRC · COMPANY · INCORPORATED 1993-05-27
KYBE ID: RO-J22_1572_1993 · J22/1572/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALFA Z.I.M. SRL
ro_onrc
J22/1572/1993
ro_onrc
dissolved
ro_onrc
1993-05-27
ro_onrc
Str. HLINCEA 27, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BURLACU GH.CONSTANTIN PFShared registered address · 8 share thisSTRIMBU TINCA ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisINTER LINES SRLShared registered address · 8 share thisDORADO COM SRLShared registered address · 8 share thisMIRINA SRLShared registered address · 8 share thisCRETU C.IOAN AFShared registered address · 8 share thisSIRBU MARIA AFShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IONITA STEFANadministrator—ONRC registry
ZAHARIA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100