DOSSIERS / ALFACIC SRL
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Company dossier

ALFACIC SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J24_256_1994 · J24/256/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFACIC SRL
ro_onrc
J24/256/1994
ro_onrc
active
ro_onrc
1994-02-10
ro_onrc
Str. MOLDOVEI 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHIRAS FLORIANadministrator—ONRC registry
SUBA IOANadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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