DOSSIERS / ALFA B2B GROUP S.R.L.
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ALFA B2B GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-20
KYBE ID: RO-J4_1590_2019 · J4/1590/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA B2B GROUP S.R.L.
ro_onrc
J4/1590/2019
ro_onrc
active
ro_onrc
2019-09-20
ro_onrc
TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ABAN.COM SRLactiveALB PREST COMPANY SRLactiveALBU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANĂSTĂSOAIE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREESCU I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVAS SPEDITIONS S.R.L.activeAXIOMINFRASTRUCTURE S.R.L.activeAXR SERVICE TERMO TEHNIC SRLactiveBALAŞA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂŞCĂ MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBASTON TRANS S.R.L.activeBE MEDICAL BOTNARI S.R.L.activeBÎCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎŞCĂ COSMIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN EMIL-IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU M.T. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBRILLU EMOTION S.R.L.activeBURUIANĂ N. CIPRIAN-ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveCABINETUL DE TRADUCERI SRLactiveCATANA N.E. NECULAI ÎNTREPRINDERE INDIVIDUALĂactive

+135 more

People with significant control

1 people
NameRoleFromSource
MARCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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