DOSSIERS / ALFASOFT TEXTILE CLOTHING CONTRACTOR SRL
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ALFASOFT TEXTILE CLOTHING CONTRACTOR SRL

ONRC · COMPANY · INCORPORATED 2015-06-24
KYBE ID: RO-J40_7680_2015 · J40/7680/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFASOFT TEXTILE CLOTHING CONTRACTOR SRL
ro_onrc
J40/7680/2015
ro_onrc
active
ro_onrc
2015-06-24
ro_onrc
IPOTEŞTI 7, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

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

ABB CORPORATE RESEARCH CENTER BLUESCOPE SRLactiveABN SOLVA CARN SRLactiveACONT INKASSO MANAGEMENT SRLactiveACORD TRADE EVENTS SRLactiveACTIV GOLD EXCLUSIV S.R.L.activeACTIV PERFECT SRLactiveADIMA SECURITY SRLactiveADRIANO & ANDREI BUSINESS SRLactiveADVICE INTERTRADE SRLactiveAEROBIC CENTER EFECT SRLactiveAGAMISTA SRLactiveAGRICULTURE FARM BUSINESS PLAN SRLactiveAGRIŞAN MARKET SRLactiveAKIL 97 CO-IMPEX SRLactiveAK&RD CÂINII S.R.L.activeAL AKRAM COMIMPEX SRLactiveALAZET TRADE SRLactiveALBERT EXCLUSIV BRAND SRLactiveALESIS ESTILO DESIGN SRLactiveALEX CONSTRUCT TUCSON SRLactive

+480 more

People with significant control

2 people
NameRoleFromSource
LICHIDATOR INSTANT - EXPERT SPRLlichidator judiciar—ONRC registry
GALAI VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100