DOSSIERS / ALFA PLAZA SRL
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Company dossier

ALFA PLAZA SRL

ONRC · COMPANY · INCORPORATED 2010-04-21
KYBE ID: RO-J23_1188_2010 · J23/1188/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA PLAZA SRL
ro_onrc
J23/1188/2010
ro_onrc
active
ro_onrc
2010-04-21
ro_onrc
Str. LINIA DE CENTURĂ DREAPTA 92, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII BERNICZKI ALEXANDRUadministrator judiciar—ONRC registry
OMEGA INSOLVENCY SPRLlichidator judiciar—ONRC registry
BERNICZKI ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100