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Company dossier

ALFA C.S.D. SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J29_2993_2008 · J29/2993/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALFA C.S.D. SRL

ro_onrc

RegistrationJ29/2993/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-10-30

ro_onrc

Registered addressStr. AL.I.CUZA 50, Municipiul Câmpina, Prahova

ro_onrc

Companies at this address

2 total

MG & C ELECTRO SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

MG & C ELECTRO SRLShared registered address · 2 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

Name	Role	From	Source
CII DUMITRESCU ANDREI	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100