DOSSIERS / ALEFRAN INVESTMENT SRL
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ALEFRAN INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2009-07-21
KYBE ID: RO-J35_1455_2009 · J35/1455/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEFRAN INVESTMENT SRL
ro_onrc
J35/1455/2009
ro_onrc
active
ro_onrc
2009-07-21
ro_onrc
LAZĂR GHEORGHE 24, 300081 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

123FORMBUILDER S.R.L.activeA - A DENTAL CLINIC SRLactiveAA DENTAL LAB S.R.L.activeADAGIO TIMIS SRLactiveAGRICOLA F.A.R. LAND S.R.L.activeAGRICOLA SANT ANNA SRLactiveAGRIFOOD SERVICES SRLactiveAGRILAB SERVICES S.R.L.activeAGRILIFE BIOCHEM SRLactiveAGRITECH GROUP RBS SRLactiveAI GAME ENTERPRISE S.R.L.activeALLHR IMO EXPRESS S.R.L.activeALTRIB ARTISTIC S.R.L.activeARCIMBOLDI SRLactiveAROONEPOWER SRLactiveARRO LUNDA MARKETING & INVESTMENT S.R.L.activeAS DIGITAL & TECH PARTNERS SOCIETATE ÎN COMANDITĂactiveAS DIGITAL & TECH S.R.L.activeASSISTANCE & CONSULTING IDEEA SRLactiveAURAFE BEST CONSULTING S.R.L.active

+142 more

People with significant control

1 people
NameRoleFromSource
ASTONE FRANCESCO ALESSANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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