DOSSIERS / ALFA FASHION COM SRL
← SearchExport PDF
Company dossier

ALFA FASHION COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-02
KYBE ID: RO-J40_6557_1995 · J40/6557/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA FASHION COM SRL
ro_onrc
J40/6557/1995
ro_onrc
active
ro_onrc
1995-08-02
ro_onrc
B-dul UNIRII 68, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORA INVESTMENTS & DEVELOPMENT SRLactiveACTIV IMPEX FOODS DISTRIBUTION SRLactiveADIMAR 2002 SRLactiveAGIRICUS SRLactiveA.I.G. TRUCK BUSSINESS SRLactiveALBUCH INTERCASA SRLactiveALCOM IMPEX 94 SRLactiveALEKA DISTRIBUTION SRLactiveALERT COMPUTER SRLactiveALEX PROD-COM DEVELOPMENT SRLactiveALPSTAR EASTERN COUNTRIES SAactiveALVINO CONSULTING SRLactiveALZAH LUX SRLactiveAMCRIS PRIME DISTRIBUTION SRLactiveAMD REAL INVEST SRLactiveANCORSAL SRLactiveAND'RAL CITY CONSTRUCT SRLactiveANGLOROM PROPERTY SRLactiveAPRILIA SOFTWARE SRLactiveARA IDEAL PAN SRLactive

+161 more

People with significant control

4 people
NameRoleFromSource
CII DUMITRU GABRIELAlichidator—ONRC registry
CII GOGOAŞĂ ADRIANlichidator judiciar—ONRC registry
DUMITRU GABRIELAreprezentant al persoanei juridice—ONRC registry
GOGOAŞĂ ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100