DOSSIERS / ALFA TRADE SRL
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ALFA TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J40_3452_2003 · J40/3452/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA TRADE SRL
ro_onrc
J40/3452/2003
ro_onrc
active
ro_onrc
2003-03-07
ro_onrc
Str. Luntrei 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRAVAL TRADEIMPEX SRLactiveCIBI ANTON ION PFactiveCLABESCU COSTEL AFactiveCRISALIDA SRLactiveEASTERN SERVICES & DISTRIBUTION SRLactiveERLICH TRANS IMPEX SRLactiveFAMILIA JIN IMPEX SRLactiveGAMA PRESTIMPEX SRLactiveHAI YING COMEX SRLactiveHENG TAI SRLactiveIONI - DIA IMPEX SRLactiveKAPLAN SERVICES SRLactiveKOC TEXTIL IMPEX SRLactiveLAUMAR SRLactiveM.S.M. OIL SRLactiveNORTH INTERNATIONAL TRADE SRLactivePACIFIC TRANS TOURS SRLactivePEIJUN PRODEX SRLactivePETRACHE H.D. IMPEX SRLactiveRUAN COMERCIAL STAR SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100