DOSSIERS / ALFEX IMOBILIAR CT SRL
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ALFEX IMOBILIAR CT SRL

ONRC · COMPANY · INCORPORATED 2007-08-29
KYBE ID: RO-J34_605_2007 · J34/605/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ALFEX IMOBILIAR CT SRL
ro_onrc
J34/605/2007
ro_onrc
inactive
ro_onrc
2007-08-29
ro_onrc
Str. Bucureşti, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

184 total

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

ACIBADEM COM SRLdissolvedADALMI SRLinactiveADS MANAGEMENT SRLdissolvedAGRI SEB SRLactiveAGRO-CONSULTING GROUP BUCURESTI SA SUCURSALA ALEXANDRIAdissolvedALCEA MARIAN PFdissolvedALEXANDRU LIVIU COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveALEX COREXIM SRLliquidationALEX ELIDOR SRLdissolvedALLPROD SRLdissolvedALMI M GRUP SRLinactiveAMBA COMERŢ SRLliquidationAMB SERV SECURITY SRLdissolvedAMCO SRLactiveAMSTEEL TRADING 2004 SRLdissolvedANDINIC PRODCOM SRLdissolvedANDRYMAR COMIMPEX SRLdissolvedANGHEL MARCELA PFdissolvedANTON AUREL PERSOANĂ FIZICĂ AUTORIZATĂinactiveARES SRLdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
CREŢU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100