DOSSIERS / ALFA TRADE SECURITIES SRL
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ALFA TRADE SECURITIES SRL

ONRC · COMPANY · INCORPORATED 2012-05-21
KYBE ID: RO-J23_1392_2012 · J23/1392/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA TRADE SECURITIES SRL
ro_onrc
J23/1392/2012
ro_onrc
active
ro_onrc
2012-05-21
ro_onrc
Mihai Eminescu 11, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABT FINANCIAL SECURITES SRLactiveADELA PRO CONSTRUCT SRLactiveASPECT VIZUAL CONSTRUCT S.R.L.activeASTON MARKETS SRLactiveDIGITALETHER CONSULTING SRLactiveEASTERN SUPPORT CENTER SRLactiveGLOBAL MARKETS WEST SRLactiveGODWIN AUSTIN SRLactiveINNOVATIVE CAREER SOLUTIONS AGENCY ( I.C.S. AGENCY ) SRLactiveJINTAI INTER TRADE S.R.L.activeKALU CONSTRUCT REZIDENŢIAL S.R.L.activeMAMA SI FIUL GOLD SRLactiveMÎNDROC DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveNABUCCO CONSULTING SRLactiveNEW SILKISS SPA SRLactiveNIŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOPHTA VUE S.R.L.activeSMILE HUB-DENTAL IMPLANT S.R.L.activeSTELLINA PROD COM S.R.L.activeSUGAR BERRIES LAND S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
MARGARIT ANDREI - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100