DOSSIERS / ALFA GRUP SRL
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Company dossier

ALFA GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-12-04
KYBE ID: RO-J27_512_2001 · J27/512/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA GRUP SRL
ro_onrc
J27/512/2001
ro_onrc
active
ro_onrc
2001-12-04
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M TRADE SRLactiveABICON SRLactiveADNIC PROD SRLactiveAGROALIMENT SAactiveAGROTOTAL SRLactiveALEXIS IMPACT SRLactiveAMER MED SRLactiveAMETIST SRLactiveAMISIAN SRLactiveANCA MIHA COM SRLactiveANDOCOR IMPEX SRLactiveA & N PRODCOM SRLactiveAQUA VITA SRLactiveARCANA MARICEL AFactiveASCO 90 SRL BUCURESTI FILIALA ROMANactiveBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANactiveBASFO SRLactiveB & D TOOLS SRLactiveBEJAN FRANCISC PFactiveBERES CLAUDIA MARIA PFactive

+170 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL PRACTICIAN ÎN INSOLVENŢĂ STRUNĂ VIORELlichidator judiciar—ONRC registry
STRUNĂ VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100