DOSSIERS / ALFA REIKI SRL
← SearchExport PDF
Company dossier

ALFA REIKI SRL

ONRC · COMPANY · INCORPORATED 2001-05-08
KYBE ID: RO-J40_4476_2001 · J40/4476/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALFA REIKI SRL
ro_onrc
J40/4476/2001
ro_onrc
dissolved
ro_onrc
2001-05-08
ro_onrc
Drumul Taberei 84-86, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GEMMA TRADE SRLShared registered address · 3 share thisGRANDE SOLOMON SRLShared registered address · 3 share thisMOMO SERV SRLShared officer / director · 4 share thisHORTEX SRLShared officer / director · 4 share this3 COM SRLShared officer / director · 4 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

1 people
NameRoleFromSource
MOLDOVAN MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100