KYBE — See who's really behind any company

Company dossier

ALFA&O LAN SRL

ONRC · COMPANY · INCORPORATED 2006-03-16
KYBE ID: RO-J28_216_2006 · J28/216/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALFA&O LAN SRL

ro_onrc

RegistrationJ28/216/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-16

ro_onrc

Registered addressStr. TIPOGRAFULUI, Municipiul Slatina, Olt

ro_onrc

Companies at this address

5 total

CASA NOVA TLC SRLdissolved DAN & DANIELA IMPEX SRLdissolved GEORGESCU MARIAN-ROMEO AFdissolved MONDO CONTACT SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

CASA NOVA TLC SRLShared registered address · 5 share this GEORGESCU MARIAN-ROMEO AFShared registered address · 5 share this MONDO CONTACT SRLShared registered address · 5 share this DAN & DANIELA IMPEX SRLShared registered address · 5 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

2 people

Name	Role	From	Source
CORELI IPURL	lichidator	—	ONRC registry
PÎRVAN ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100