DOSSIERS / ALFAPLAST 2000 SA
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Company dossier

ALFAPLAST 2000 SA

ONRC · COMPANY · INCORPORATED 2000-04-13
KYBE ID: RO-J40_3538_2000 · J40/3538/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALFAPLAST 2000 SA
ro_onrc
J40/3538/2000
ro_onrc
dissolved
ro_onrc
2000-04-13
ro_onrc
Sos. PIPERA 48, 020112 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROMANIAN DOORS SAShared registered address · 6 share thisNORSIGN AGENCY SRLShared registered address · 6 share thisOAK DESIGN SRLShared registered address · 6 share thisPIPERA AMC INTERNATIONAL SRLShared registered address · 6 share thisRICS SAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BALOGLOU IEREMIASadministrator—ONRC registry
BALOGLOU VASILEIOSadministrator—ONRC registry
KOTINIS PARASKEVASadministrator—ONRC registry
VLADU VERA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
VLADU VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100