DOSSIERS / ALFA GLOBAL CONFORT SRL
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ALFA GLOBAL CONFORT SRL

ONRC · COMPANY · INCORPORATED 2007-12-17
KYBE ID: RO-J40_23590_2007 · J40/23590/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALFA GLOBAL CONFORT SRL
ro_onrc
J40/23590/2007
ro_onrc
active
ro_onrc
2007-12-17
ro_onrc
Str. PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
CIACHI ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100