DOSSIERS / ALFA V. SRL
← SearchExport PDF
Company dossier

ALFA V. SRL

ONRC · COMPANY · INCORPORATED 1991-11-18
KYBE ID: RO-J28_1072_1991 · J28/1072/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA V. SRL
ro_onrc
J28/1072/1991
ro_onrc
active
ro_onrc
1991-11-18
ro_onrc
Str. ARCULUI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABRISO SIMEX SRL BUCURESTI FILIALA OLTactiveADROMA SRLactiveAGRIMEX 2000 SRLactiveAGRIMEX INTERNAŢIONAL SRLactiveAGROCOM SIM SRLactiveAGROCOSM CONSULT SRLactiveALGOSILUETE SRLactiveANDREI NICHI SRLactiveANSTEZOR SRLactiveATAN SINGOLA SRLactiveAXIHRIS SRLactiveBARBU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODIMAR M & M SRLactiveBREW&PARTS CO VS SRLactiveBUNEA D. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALAPOD ELENA ROXANA PFactiveCĂLIN NINA IOANA AFactiveCARMEN MARSEL SRLactiveCOMPLAX V SRLactiveDAMASI SRLactive

+57 more

People with significant control

2 people
NameRoleFromSource
MARINESCU FLORENTIadministrator—ONRC registry
NETOI VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100