DOSSIERS / ALFA CARP ELECTRIC S.R.L.
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Company dossier

ALFA CARP ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-21
KYBE ID: RO-J40_15893_2019 · J40/15893/2019 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALFA CARP ELECTRIC S.R.L.
ro_onrc
J40/15893/2019
ro_onrc
active
ro_onrc
2019-11-21
ro_onrc
UNIRII 61, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ABSTRACT TECH EUROPE S.R.L.activeACOPERIŞ DIN CARTON RO SRLactiveACVA SRLactiveADVANCE CONSULTING SERVICES S.R.L.activeAELIO TRADING CONCEPT S.R.L.activeAFORSER CONSTRUCT SRLactiveAJ RENOVATIONS S.R.L.activeAK AND KIND S.R.L.activeAKASH CONSULTING S.R.L.activeALL SHOP WHOLESALE S.R.L.activeALPHA INVESTMENTS S.R.L.activeALTIN MANAGEMENT CONSTRUCT SRLactiveALYSIA SOLUTIONS LIMITED S.R.L.activeAMELIA VENTURES LIMITED S.R.L.activeAMISTAR ENERGY S.R.L.activeANDY EXPRES BUSINESS S.R.L.activeAOBY VISION SRLactiveARMATEK S.R.L.activeAUTO CTN & MIH S.R.L.activeAYAN MOVEMENT S.R.L.active

+162 more

People with significant control

1 people
NameRoleFromSource
CARP GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARP GHEORGHE (officer) matches PEP Gheorghe Carp — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100