DOSSIERS / ALFA DINAMIC GRUP COMSERV SRL
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Company dossier

ALFA DINAMIC GRUP COMSERV SRL

ONRC · COMPANY · INCORPORATED 1992-11-10
KYBE ID: RO-J40_28052_1992 · J40/28052/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALFA DINAMIC GRUP COMSERV SRL
ro_onrc
J40/28052/1992
ro_onrc
active
ro_onrc
1992-11-10
ro_onrc
B-dul PACII 29, 75344 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADAM M. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM M. GHEORGHE (officer) matches PEP George Adam — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADAM M. GHEORGHE (officer) matches PEP George Adam — Member of the 5th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100