DOSSIERS / ALFA VILLE COMSERV SRL
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Company dossier

ALFA VILLE COMSERV SRL

ONRC · COMPANY · INCORPORATED 1995-07-05
KYBE ID: RO-J39_389_1995 · J39/389/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFA VILLE COMSERV SRL
ro_onrc
J39/389/1995
ro_onrc
dissolved
ro_onrc
1995-07-05
ro_onrc
627206 Sat Gologanu, Comuna Gologanu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

AGRICARLO SRLinactiveAGRITOSCANA SRLdissolvedALENOTONA AUTOSERVICE SRLdissolvedAPARECE STELIAN AFdissolvedAPOSTU MARICICA PERSOANA FIZICAdissolvedARTECOM GRUP SRLdissolvedART GLASS SRLactiveASSI-SEGURO SRLdissolvedBADIU MONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALTAG GHE. TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALTAG TANASE SI VASILICA AFdissolvedBANIVAL COM SRLdissolvedBARBALATA COM SRLdissolvedBARBALATA DOBRITA SI NASTASE"MERENIC BAR" AFdissolvedBARBĂLATĂ NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBAR IMCOMEX SRLactiveBĂTRÂNU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂTRÎNU DORU PERSOANĂ FIZICĂdissolvedBĂTRÎNU DUMITRU PERSOANĂ FIZICĂdissolvedBATRINU ELENA PFdissolved

+134 more

People with significant control

2 people
NameRoleFromSource
EVICONT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100