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Company dossier

DM ALFA INTEGRAL SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J3_661_2016 · J3/661/2016 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDM ALFA INTEGRAL SRL

ro_onrc

RegistrationJ3/661/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-30

ro_onrc

Registered address583, 117461 Sat Dobrogostea, Comuna Merişani, Argeş

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

FORUM-RENT-SPACE SAShared officer / director · 2 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
⚠ JUGRAVU MARIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JUGRAVU MARIN (officer) matches PEP Marin Jugravu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100