DOSSIERS / ALFA TENTANT SRL
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ALFA TENTANT SRL

ONRC · COMPANY · INCORPORATED 1996-03-11
KYBE ID: RO-J52_98_1996 · J52/98/1996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALFA TENTANT SRL
ro_onrc
J52/98/1996
ro_onrc
dissolved
ro_onrc
1996-03-11
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

579 total

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

33 NG SRLliquidation3 STATE SRLdissolved4 X 13 SRLdissolvedACRIS SRLdissolvedADA KALEH SRLdissolvedADAVIO SRLdissolvedADENIS IMPEX SRLdissolvedADIAN IMPORT EXPORT SRLdissolvedAGNITA SRLdissolvedAGREMENT SRLdissolvedALBEDO SRLdissolvedALCOMAR SRLdissolvedALCOR IMEX SRLdissolvedALDI COM SRLdissolvedALDY SRLdissolvedALEX 94 SRLdissolvedALEX CHRIS SRLdissolvedALEX IMPEX 94 SRLliquidationALEX SRLdissolvedALFA IMPEX SRLdissolved

+559 more

Connections

10 links
Shared operator — likely the same administrator
DEDAL ART S.R.L.Shared officer / director · 2 share thisTRAINING ROOM SRLShared officer / director · 5 share thisCHINDIA DESIGN GLOBAL S.R.L.Shared officer / director · 5 share thisTRAINING ROOM SRLShared officer / director · 5 share thisOPEN SRLShared officer / director · 5 share thisA E C INTERNATIONAL SRLShared officer / director · 6 share thisIZAROM SRLShared officer / director · 6 share thisROV ALICE IMPEX SRLShared officer / director · 6 share thisRACOMINI '96 SERVICII COMIMPEX SRLShared officer / director · 6 share thisADONIS 94 COMERT GENERAL SRLShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
CHITU GABRIELadministrator—ONRC registry
CORNEA PETRE MIHAIadministrator—ONRC registry
IONESCU GABRIELadministrator—ONRC registry
STOENESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100