KYBE — See who's really behind any company

Company dossier

ALFA TIME S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J33_148_2023 · J33/148/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameALFA TIME S.R.L.

ro_onrc

RegistrationJ33/148/2023

ro_onrc

Statusinactive

ro_onrc

Incorporated2023-01-19

ro_onrc

Registered address1 MAI 10, 720284 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

15 total

AGRARIA COM-SERV SRLactive ARTROCK CAFFE S.R.L.active B.G.MEDIA SRLactive BRATU COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASA CURATENIEI S.R.L.active ELITE SEO S.R.L.dissolved ELITESEO ZONE S.R.L.dissolved ENERGIE CBC S.R.L.active ESSENTIAL BUSINESS CLASS S.R.L.active GENERAL CONSULTING SRLactive GENERAL GRUP SRLactive JIRIADAIVSK S.R.L.liquidation MICH INTERIM S.R.L.active VIDEOWORKS PICTURES S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

DILTPORT S.R.L.Shared officer / director · 4 share this GPS TOTAL S.R.L.Shared officer / director · 4 share this ARTROCK CAFFE S.R.L.Shared officer / director · 4 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
CONDURACHE LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100