DOSSIERS / ALFA SOFT SRL
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ALFA SOFT SRL

ONRC · COMPANY · INCORPORATED 2005-02-10
KYBE ID: RO-J51_100_2005 · J51/100/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALFA SOFT SRL
ro_onrc
J51/100/2005
ro_onrc
dissolved
ro_onrc
2005-02-10
ro_onrc
Com. Chirnogi, 8355 Sat Chirnogi, Comuna Chirnogi, Călăraşi
ro_onrc

Companies at this address

159 total

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

23 GEO MARG SRLdissolvedACAR SRLdissolvedACHIM I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedACHIM VASILE PFdissolvedADEL COM SRLdissolvedADERCOM SRLdissolvedAGRO-CHIRNOGI SAactiveAGROMEC CHIRNOGI SAdissolvedALEX AGRO IN SRLdissolvedALEXEDY 2000 IMPEX SRLdissolvedALEXFLORI SRLliquidationANDREI GHEORGHE PFdissolvedANTONYA COM SRLdissolvedAPINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedARBORIA INTERNATIONAL SRLinactiveARNO COM SRLdissolvedARTACHE LUCIAN IONUT PFdissolvedASANDRA COMPANY SRLdissolvedAUTONOM IMPEX SRLdissolvedAVICOLA CHIRNOGI SAdissolved

+139 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV STANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100