DOSSIERS / ALPHA MOTORS SRL
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ALPHA MOTORS SRL

ONRC · COMPANY · INCORPORATED 2005-12-21
KYBE ID: RO-J40_21613_2005 · J40/21613/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALPHA MOTORS SRL
ro_onrc
J40/21613/2005
ro_onrc
dissolved
ro_onrc
2005-12-21
ro_onrc
Sos. BUCURESTI-PLOIESTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

35 total
AIR TOTAL ROMANIA SAdissolvedAUTOMOTIVE BANEASA SRLactiveAVICOLA GAESTI SRLdissolvedCAEERE DEVELOPMENT SRLdissolvedCARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTIdissolvedCDE R INTEREX SAdissolvedDANUBE BOATS SRLdissolvedEMME DEVELOPMENT HOLDING SRLdissolvedEUROFINANCE SRLdissolvedFUTURE REAL ESTATE SAdissolvedGLOBAL STORE DESIGN SRLdissolvedGREEN AMPLAST PRODUCTION SRLdissolvedHARRY VISION SRLdissolvedKATIKIES SRLdissolvedLANDSCAPE XPERT SRLdissolvedMOJAVU CONSULTING & BUSINESS DEVELOPMENT SRLactiveOBI ROMANIA SRLdissolvedPLUS INVESTMENT & MANAGEMENT SRLdissolvedPLUS PROPERTY INVESTMENT SRLdissolvedPOPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BUCURESCU BOGDAN VALERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100