DOSSIERS / ALFA CARGO LOGISTIC SRL
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ALFA CARGO LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-10-20
KYBE ID: RO-J40_12814_2015 · J40/12814/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA CARGO LOGISTIC SRL
ro_onrc
J40/12814/2015
ro_onrc
active
ro_onrc
2015-10-20
ro_onrc
PRISACA DORNEI 8, 32724 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AFTENI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactiveALAMIS SERVICE GRUP SRLactiveANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAYGUL TRANSPORT LOGISTIC S.R.L.activeBEST FLOOR & WALL DESIGN S.R.L.activeBUSINESS INVEST CATALINA SRLactiveCĂLIN GHE. GOGU ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROLA BOUTIQUE SRLactiveDAJBOG-MIRON OVIDIU-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY ART & CONSULT S.R.L.activeELYSSEUM CONCEPT DSN S.R.L.activeESC DENT CLINIC4YOU S.R.L.activeGRASSLAND EXPERT S.R.L.activeINDULA FINANCE S.R.L.activeINDULA VISION S.R.L.activeLIGA SERVICE SRLactiveMAREŞ FLORINELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePÂRVU NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePITI & ANDRA FOOD COM S.R.L.activeROCKPIE DIGITAL MARKETING S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
PÎRVU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100