KYBE — See who's really behind any company

Company dossier

ALFASUD SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J37_307_1992 · J37/307/1992 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALFASUD SRL

ro_onrc

RegistrationJ37/307/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-24

ro_onrc

Registered addressStr. PACII, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

58 total

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

ACAMENITOAIEI E. AFdissolved ACAMENIŢOAIEI ELENA ÎNTREPRINDERE FAMILIALĂdissolved AFTIMESCU C. AFdissolved AFTIMESCU C. PFdissolved ALBINITA SRLdissolved ALEXA N.P. AFdissolved ARHIRE V. AFdissolved AUTENTIC SRLdissolved BIAGRETA SRLdissolved BOGOS I. AFdissolved BOLEA C.L. PFdissolved BONELI SRLdissolved BUJOR M. AFdissolved CADAR M. AFdissolved CARDENIUS SRLdissolved CERTEGO SRLdissolved COM BURG SRLdissolved CONSUMER TRADE SRLdissolved CORICRIS INTERNATIONAL SRLdissolved COSPETROM SRLdissolved

+38 more

Connections

4 links

Shared operator — likely the same administrator

JASMINECONCEPT S.R.L.Shared officer / director · 5 share this EXPRESS PARTS S.R.L.Shared officer / director · 5 share this ASTORIA PLUS s.r.o.Shared officer / director · 5 share this NICVER EXPRES S.R.L.Shared officer / director · 5 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
POSTOLACHE NICU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100