DOSSIERS / ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.
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ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J23_347_2019 · J23/347/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ALFA METAL ALUMINIUM AND CONSTRUCTION S.R.L.
ro_onrc
J23/347/2019
ro_onrc
active
ro_onrc
2019-01-28
ro_onrc
SF. GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Companies at this address

24 total
AVA SMART INVEST S.R.L.activeBALKAN PRESS S.R.L.dissolvedCAFFÉ BUONGIORNO S.R.L.activeCAR MAX TUNING SRLactiveDICHIS SHOP S.R.L.liquidationDIORAMA COMSERV SRLactiveFERMA DE LEGUME PROASPETE SRLdissolvedGETA BAUTECH S.R.L.activeGOLDA GUSTO SRLdissolvedHMI FENETRE CONCEPT SRLactiveIUNGO STUDIO SRLactiveLEAN OPERATIONS STUDIOS SRLactiveMARVOI SYSTEM SRLdissolvedMEDIA TEHNO CABLU SRLdissolvedPARC INDUSTRIAL PANTELIMON S.R.L.activePRODESIGN SOLUTIONS SRLactiveSEFA BAUTECH S.R.L.dissolvedSEREX IMPORT EXPORT SRLdissolvedSETA BAUTECH S.R.L.dissolvedSUPRATECH S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
BAKANER ALIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100