DOSSIERS / ALFAFARM SRL
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Company dossier

ALFAFARM SRL

ONRC · COMPANY · INCORPORATED 1992-01-17
KYBE ID: RO-J34_57_1992 · J34/57/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFAFARM SRL
ro_onrc
J34/57/1992
ro_onrc
dissolved
ro_onrc
1992-01-17
ro_onrc
Str. G-RAL PRAPORGESCU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMT MATI SRLdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA FILIALA TURNU MAGURELEdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELEactiveBINCO TRANSCOM SRLdissolvedBÎŢĂ ION AFdissolvedBOBE ELECTRO MOBIL SNCactiveCALIMERA PROD COM SRLdissolvedCATY SERV SRLactiveCIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUREA MARIAN AFdissolvedCOMRAM SRLdissolvedDIANNEL COM SRLdissolvedDINU NIŢĂ AFdissolvedELCOM SRLdissolvedEXPRES FB SRLdissolvedFIRICAN GHEORGHE AFdissolvedHANG FLOAREA PFdissolvedINDPRESCOM SRLinactiveIN-TEL-SERV SRLdissolvedJON SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DIAN G. MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100