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Company dossier

ALFA LAND SRL

ONRC · COMPANY · INCORPORATED 2020-06-19
KYBE ID: RO-J40_6659_2020 · J40/6659/2020 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameALFA LAND SRL

ro_onrc

RegistrationJ40/6659/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-06-19

ro_onrc

Registered addressFLOREASCA 246C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALFA LAND SRLro_onrc · J07/177/2005 · dissolved Alfa Land SRLgleif · 17331823 · active

Companies at this address

93 total

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

4R DANUBE ENERGY S.R.L.active AAA INTERTRADE IMPORT EXPORT CORPORATION 97 S.R.L.liquidation AJ BRAND REAL ESTATE SOCIETATE CU RASPUNDERE LIMITATĂactive AJ DATA CENTER S.R.L.active AJ RENEWABLES CLEAN ENERGY S.R.L.dissolved AJ RENEWABLES PROD-LIGHT S.R.L.dissolved AJ RENEWABLES VIITOR VERDE S.R.L.dissolved ALLSPACE INTERIORS S.R.L.active AMS ACCELERATE IT THROUGH PEOPLE S.R.L.active AMV SOLAR SRLactive AOT ENERGY S.R.L.active AOT SOLAR S.R.L.active APCOM IT DISTRIBUTION S.A.active APS INVESTMENTS S.A.R.L. LUXEMBOURG SUCURSALA BUCURESTIdissolved ARINNA DEVELOPMENT S.R.L.dissolved ATRADIUS CREDITO y CAUCION S.A. de SEGUROS y REASEGUROS, MADRID, SUCURSALA BUCURESTIactive BE THINK SOLVE EXECUTE RO SRLactive BITPANDA GMBH VIENA SUCURSALA BUCURESTIactive BOPP & REUTHER-ZIKESCH MAINTENANCE GROUP SRLdissolved CORUNDUM RENEWABLES S.R.L.active

+73 more

People with significant control

1 people

Name	Role	From	Source
OANCEA AUGUSTIN-CONSTANTIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA LAND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100