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Company dossier

ALFRA TFO COMPACT S.R.L.

ONRC · COMPANY · INCORPORATED 1991-02-06
KYBE ID: RO-J38_4_1991 · J38/4/1991 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALFRA TFO COMPACT S.R.L.

ro_onrc

RegistrationJ38/4/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-02-06

ro_onrc

Registered addressStr. Nicolae Titulescu 14, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

23 total

ADRIESCU COM SRLliquidation ANDREEA COMPANY SRLdissolved APEX PROD SRLdissolved CIOLPAN SRLdissolved CRIN-IMPEX SRLdissolved DIACONESCU MIHAIL-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved DICU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive DINCĂ I. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved DINESCU & CO SRLactive ELIS SRLactive EPSI-IMPEX SRLdissolved ESTET-COMP SRLdissolved GEMA SRLdissolved IFN DOSELA SRLdissolved ILIE STAN PFdissolved ILYON CIRSTOIU AFdissolved LIVACĂT SRLdissolved MOTCĂ DUMITRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPTIRAD SRLactive PETRIA DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

ALFRA TFO COMPACT S.R.L.Shared officer / director · 3 share this SECURITY & SAFETY CONSULTING SRLShared officer / director · 3 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
TOMA OANA FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100