DOSSIERS / ALFRAWEB.NET SRL
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ALFRAWEB.NET SRL

ONRC · COMPANY · INCORPORATED 2008-01-21
KYBE ID: RO-J40_690_2008 · J40/690/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ALFRAWEB.NET SRL
ro_onrc
J40/690/2008
ro_onrc
dissolved
ro_onrc
2008-01-21
ro_onrc
GEORGE VRACA 8, 10146 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
TEVIN SOLUTIONS SRLShared registered address · 2 share thisSCI CHAPAVEIREShared officer / director · 7 share thisSTICK DECO SRLShared officer / director · 7 share thisCABANES CHATEAUX LE PEYDEBEShared officer / director · 7 share thisFC GLAMPINGShared officer / director · 7 share thisCHAPAVEIRE INVESTISSEMENTSShared officer / director · 7 share thisE-NOV PLANETShared officer / director · 7 share thisABS CONSEILShared officer / director · 11 share thisTEVIN SOLUTIONS SRLShared officer / director · 11 share thisERPK LABS SRLShared officer / director · 11 share thisTOTAL LEASING BUCURESTI S.R.L.Shared officer / director · 11 share thisIMMO HORIZONShared officer / director · 11 share thisWALKING MAN INTERACTIVE S.R.L.Shared officer / director · 11 share thisBULLDOG ADVERTISING SRLShared officer / director · 11 share thisSCI ALISEMAShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_690_2008/network.

People with significant control

2 people
NameRoleFromSource
BONTE ALEXISadministrator—ONRC registry
FRANK CHAPAVEIREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100