DOSSIERS / ALFA STAR SRL
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Company dossier

ALFA STAR SRL

ONRC · COMPANY · INCORPORATED 2003-06-04
KYBE ID: RO-J51_282_2003 · J51/282/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA STAR SRL
ro_onrc
J51/282/2003
ro_onrc
active
ro_onrc
2003-06-04
ro_onrc
Com. Chiselet, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEMA SRLdissolvedADI PENCIU SRLdissolvedAGRO DEMETRA SRLactiveALCRIS IMPORT EXPORT SRL - FILIALA CHISELETdissolvedARABESC SRLliquidationAURCONS SRLdissolvedB & G '94 IMPEX SRLdissolvedBOGDANEL SRLdissolvedBRASOVEANU TUDORITA AFdissolvedCALIN FLOREA PFdissolvedCHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISMAR SRLactiveCOLGET SRLdissolvedCOM TRANS BARONUL SRLdissolvedCOOPERATIVA DE CONSUM CHISELETdissolvedDAN SAN SRLdissolvedDELPI SRLactiveDENYFLORIS SRLdissolvedDRAGNEA TRANS SRLdissolvedDUMI STEF TRANS IMPEX SRL - FILIALA CALARASIdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FOTIN VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100