DOSSIERS / ALFA TOP DISTRIBUTION SRL
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Company dossier

ALFA TOP DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1992-04-13
KYBE ID: RO-J35_1307_1992 · J35/1307/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA TOP DISTRIBUTION SRL
ro_onrc
J35/1307/1992
ro_onrc
active
ro_onrc
1992-04-13
ro_onrc
P-ta. EFORIE 2, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUZOIANU SERGIUadministrator—ONRC registry
TRIFF CRISTIAN DANdirector general unic—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100