DOSSIERS / C & ALFATEC COM SRL
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Company dossier

C & ALFATEC COM SRL

ONRC · COMPANY · INCORPORATED 1993-01-15
KYBE ID: RO-J40_1608_1993 · J40/1608/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & ALFATEC COM SRL
ro_onrc
J40/1608/1993
ro_onrc
active
ro_onrc
1993-01-15
ro_onrc
Str. FANTANICA 36, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAPULCO SIR INTERNATIONAL SRLactiveALFA BETA COMEXIM SRLactiveANTREFRIG DESIGN & CONSTRUCTION SRLactiveANTREPOZITE FRIGORIFICE PGA SRLactiveARTAVIL GROUP SRLactiveCASA AUTO SHOW SRLactiveDANUBE PHOENICIAN INTERFOOD SRLactiveEXPO FRIG SRLactiveEXPOINVESTMENT SRLactiveFOODIES COM SRLactiveINTERFRIG 1912 PGA S.R.L.activeMARMONYX CO SRLactiveNET PROMPT SRLactivePLAM COM SRLactiveRED CORAL SRLactiveROCHUS SRLactiveROMCROWN COM SRLactiveRUBIN H.C. IMPEX SRLactiveSALCRUD PROD SRLactiveSARACARN GRUP SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD NAZEMIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100