DOSSIERS / ALFICOM INVEST SRL
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Company dossier

ALFICOM INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-06-13
KYBE ID: RO-J40_10516_2005 · J40/10516/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFICOM INVEST SRL
ro_onrc
J40/10516/2005
ro_onrc
active
ro_onrc
2005-06-13
ro_onrc
Str. Înclinata-clădiread-tiva.nr.inv345 12, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINO FRANCO JORGEadministrator—ONRC registry
POULAKIS FALCON ALEJANDRO PASTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100