DOSSIERS / ALFA BETA DIVERS S.R.L.
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ALFA BETA DIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-30
KYBE ID: RO-J3_1130_2020 · J3/1130/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA BETA DIVERS S.R.L.
ro_onrc
J3/1130/2020
ro_onrc
active
ro_onrc
2020-07-30
ro_onrc
PETROCHIMIŞTILOR 6, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALESIOTRANSPORT EXPRESS S.R.L.activeALIMAR TOP DIVERS SRLactiveBĂCIUCU ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY QUEEN MAKE-UP & MORE S.R.L.activeCRISSASIG & LIVIA AG SRLactiveDAO EXPRESS DELIVERY S.R.L.activeDAO URGENT DELIVERY SRLactiveDUMITRESCU ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveESAY S.R.L.activeEUROMED LIFE DIAGNOSTIC SRLactiveEUROVET DIAGNOSTIC S.R.L.activeEXIGERE PREMIUM SALES S.R.L.activeEXIGERE PROBANT SRLactiveEZA HAIR CONCEPT S.R.L.activeFASHIONTEX METRIA SRLactiveFRÎNCU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGAME AIR TOUR S.R.L.activeGELEXIS CONCEPT S.R.L.activeGRECU MARIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN MARIA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

2 people
NameRoleFromSource
IONIŢĂ FLORIAN-CRISTIANadministrator—ONRC registry
MOŢOI COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100