DOSSIERS / ALFA ALEX PLAY S.R.L.
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ALFA ALEX PLAY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J26_798_2022 · J26/798/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA ALEX PLAY S.R.L.
ro_onrc
J26/798/2022
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
LIBERTĂŢII, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA ALEX GAMES SRLactiveBARANYAI STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGĂRDEAN SORIN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCLAMOMAR SRLactiveERIKA CURATENIE S.R.L.activeESSENTIAL LIGHT SRLactiveFLOTA RAV-DAV S.R.L.activeGIULIART NAILS S.R.L.activeGONGOLEA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIREPHOTO S.R.L.activeLASZLÓ IM ERIKA ÎNTREPRINDERE INDIVIDUALĂactiveLUK COM SRLactiveMARBLE ENGRAVING S.R.L.activeMETAL & MORE RECICLING SRLactiveMETRO GAMES SRLactiveMOLDOVAN AL ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOANEŞ RAUL PERSOANĂ FIZICĂ AUTORIZATĂactivePOP DAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP D MARIA IOANA ÎNTREPRINDERE INDIVIDUALĂactivePREJBEAN PAUL ÎNTREPRINDERE INDIVIDUALĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
ZAGON VASILE CĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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