DOSSIERS / ALFREDO SRL
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Company dossier

ALFREDO SRL

ONRC · COMPANY · INCORPORATED 1994-11-29
KYBE ID: RO-J22_2744_1994 · J22/2744/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ALFREDO SRL
ro_onrc
J22/2744/1994
ro_onrc
dissolved
ro_onrc
1994-11-29
ro_onrc
Str. IPSILANTI 25, Municipiul Iaşi, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
KAPADOCYA GALATI SRL SUCURSALA IPSILANTI IASIShared registered address · 2 share thisDAMI CONSTRUCT SRLShared officer / director · 4 share thisA & A EVOCONSTRUCT SRLShared officer / director · 4 share thisLERUEXPO SRLShared officer / director · 4 share thisN.F.D. MANAGEMENT CONSULTING SRLShared officer / director · 11 share thisSELECT MARKETING SRLShared officer / director · 11 share thisALFREDO FRUITS SRLShared officer / director · 11 share thisDAN FLO IT S.R.L.Shared officer / director · 11 share thisROMFOOD TRADING SRLShared officer / director · 11 share thisN.F.D. COMPANY SRLShared officer / director · 11 share thisALFREDO FOODS SRLShared officer / director · 11 share thisALFREDO IMPORT EXPORT SRLShared officer / director · 11 share thisALFREDO TRADING COMPANY SRLShared officer / director · 11 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.

Showing 13 of 14 — full graph via /v1/entities/RO-J22_2744_1994/network.

People with significant control

2 people
NameRoleFromSource
NISTOR FLORIN DANIELadministrator—ONRC registry
URSU AURELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFREDO FOODS SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100