DOSSIERS / ALFI WORLD TRAVEL S.R.L.
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Company dossier

ALFI WORLD TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-14
KYBE ID: RO-J40_6357_2019 · J40/6357/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFI WORLD TRAVEL S.R.L.
ro_onrc
J40/6357/2019
ro_onrc
active
ro_onrc
2019-05-14
ro_onrc
POIANA FLORILOR 15, 40147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIVE ENTERPRISE S.R.L.activeANADOLU CINAR SAGLIK HIZMETLERI LIMITED SIRKETI ISTANBUL SUCURSALA BUCURESTIactiveCLINICA TERAPIAM SRLactiveESSTO CLINIQUE FACE S.R.L.activeEUROPEAN SUPPLIES & SERVICES SRLactiveGEDEM-STAV RO SRLactiveGLOBAL ART TRADING SRLactiveINSURER BROKER DE ASIGURARE-REASIGURARE SRLactiveINTRABALK INVESTMENTS SRLactiveLEONESSA BUSINESS CONSULTING S.R.L.activeLUPI INTERNATIONAL CONFEX S.R.L.activeMELAVIA S.R.L.activeMETA DATA S.R.L.activeM & M DENTAL CLINIC RUX SRLactiveNIOR S.R.L.activePRO VORBAS INDUSTRIAL SRLactivePSIHO CONSULTING SRLactiveRAPID FINANCIAL SERVICES S.R.L.activeROMITAL AUTOMAZIONI S.R.L.activeSQUARE SERVICES S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
LEPUS FILIPadministrator—ONRC registry
MARGINEAN ALEXANDRA - LIVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100