DOSSIERS / ALFA-COM SRL
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Company dossier

ALFA-COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J32_576_1992 · J32/576/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALFA-COM SRL
ro_onrc
J32/576/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
P-ta NOUA, 2437 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Companies at this address

85 total

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

ADRIAN CIS SRLdissolvedAGRO CINDRELUL SRLdissolvedAGROFOR SRLliquidationALEXANDROIU-FINISAJE SRLdissolvedALYSA COMPANY SRLdissolvedAPUSEANA SRLdissolvedART-DAF SRLdissolvedASM EXIM SRLdissolvedBAGARY COMPANY SRLdissolvedBANCIU IOAN AFdissolvedBANEA FELIX TOMICĂ PFdissolvedBANEL CONSTRUCT SRLactiveBELGAS SRLdissolvedBELMONDO SRLdissolvedBOBEANU ARON PFdissolvedBOSCOBEL SRLdissolvedCABLAN SRLactiveCARUSI SRLactiveCENTOCOM SRLdissolvedCHIOSC STEJARIS MORARU AFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
VECERDEA I.GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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