DOSSIERS / ALFEMIRUNA SRL
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Company dossier

ALFEMIRUNA SRL

ONRC · COMPANY · INCORPORATED 2015-05-26
KYBE ID: RO-J39_299_2015 · J39/299/2015 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALFEMIRUNA SRL
ro_onrc
J39/299/2015
ro_onrc
dissolved
ro_onrc
2015-05-26
ro_onrc
SLOBOZIA BRADULUI, 627305 Sat Slobozia Bradului, Comuna Slobozia Bradului, Vrancea
ro_onrc

Companies at this address

348 total

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

ABEL-VERONICA S.R.L.dissolvedACINOMROS INTERNAŢIONAL S.R.L.activeADIDOMROD S.R.L.dissolvedADYILIE-COLECT S.R.L.liquidationADYVISMANUELA S.R.L.activeAHMED BOGDAN COM SRLdissolvedAIFAM FOOD S.R.L.activeALEX & BENY COLECT S.R.L.activeALEXE A. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE A.R. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE A. R. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALINCOSMINEC S.R.L.activeALYBABA SPĂLĂTORIE AUTO S.R.L.activeANADUALIRI SRLdissolvedANAROMICĂ S.R.L.activeANDREIA RUBEN YANIS S.R.L.activeANGHEL N.M. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedARABU DANICRIS S.R.L.dissolvedARGEȘANU ADI-COSTEL ÎNTREPRINDERE INDIVIDUALĂinactive

+328 more

People with significant control

2 people
NameRoleFromSource
FERARU MARCELAadministrator—ONRC registry
CII GROSARIU OANA-RALUCA-MIHAELAlichidator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Director with failed companies
Composite risk score50/100