DOSSIERS / ALFA TRANS INTERNATIONAL SRL
← SearchExport PDF
Company dossier

ALFA TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1997-07-31
KYBE ID: RO-J40_6276_1997 · J40/6276/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA TRANS INTERNATIONAL SRL
ro_onrc
J40/6276/1997
ro_onrc
active
ro_onrc
1997-07-31
ro_onrc
BARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMA PROVIDER S.R.L.activeBOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCAHETELLI SRLactiveDINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFE IMPEX 72 SRLactiveEXPERT EVMI SRLactiveIANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT CONCEPT SRLactiveINOVIT SOLUTIONS AND SERVICES SRLactiveMET & CON TEAM SRLactiveMIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL ATU SRLactiveROŞU & ASOCIAŢII SRLactiveSICONSULT S.R.L.activeSIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTGUARD+ S.R.L.activeWHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRLactiveYANNA EPIC SRLactive

People with significant control

1 people
NameRoleFromSource
WARBIU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100