DOSSIERS / ALFA L.G. TOTAL SA
← SearchExport PDF
Company dossier

ALFA L.G. TOTAL SA

ONRC · COMPANY · INCORPORATED 2002-08-20
KYBE ID: RO-J23_1631_2002 · J23/1631/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALFA L.G. TOTAL SA
ro_onrc
J23/1631/2002
ro_onrc
dissolved
ro_onrc
2002-08-20
ro_onrc
Sos. PIPERA- TUNARI 5, 70000 Oraş Voluntari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SERPOTRANSCOM SAShared officer / director · 4 share thisALFA MOTOR IMPEX SRLShared officer / director · 4 share thisBRAICARN DELICATESE SRLShared officer / director · 4 share thisGINACOR IMPORT EXPORT SRLShared officer / director · 4 share thisURSCIA SRLShared officer / director · 4 share thisSIVACOMI PREST SRLShared officer / director · 4 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

3 people
NameRoleFromSource
BRAILOIU ALEXANDRUadministrator—ONRC registry
BRAILOIU MIHAILadministrator—ONRC registry
CIOLAC CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100