DOSSIERS / ALPHA FOOD DELIVERY SYSTEM S.R.L.
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Company dossier

ALPHA FOOD DELIVERY SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-11
KYBE ID: RO-J26_496_2020 · J26/496/2020 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
ALPHA FOOD DELIVERY SYSTEM S.R.L.
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J26/496/2020
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liquidation
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2020-05-11
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GORNEŞTI 394, 547280 Sat Gorneşti, Comuna Gorneşti, Mureş
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Connections

7 links
Shared operator — likely the same administrator
BANYAI ROZA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisFLUID COMPANY SRLShared officer / director · 7 share thisNET ICE DISTRIBUTION SRLShared officer / director · 7 share thisA&L MICLEA CAFFEE S.R.L.Shared officer / director · 7 share thisLAMI WORLD SRLShared officer / director · 7 share thisHARMONIE EXPANSION ROMANIA SRLShared officer / director · 7 share thisJFJ COM SRLShared officer / director · 7 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

1 people
NameRoleFromSource
CII DOMOKOS ZOLTANlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Director with failed companies
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100