DOSSIERS / ALFA ONE IMOBIL SRL
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Company dossier

ALFA ONE IMOBIL SRL

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J6_200_2012 · J6/200/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFA ONE IMOBIL SRL
ro_onrc
J6/200/2012
ro_onrc
active
ro_onrc
2012-03-28
ro_onrc
REPUBLICII 2, 420074 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂactiveA.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂactiveAFG DRILLING S.R.L.activeANA BOUTIQUE RELAX S.R.L.activeAQUA MENTENANTA SRLactiveBĂBUȚAN ȘTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveCAROLYNE BUSINESS S.R.L.activeCENTRUL PRIVAT DE AFACERI SRLactiveCREATIVE SPEED S.R.L.activeDELTA ALFA ONE IMOBIL S.R.L.activeDIREKT LEASING SAactiveDUAL JOB CENTER S.R.L.activeFLOMIN ORIZONT S.R.L.activeGOLDBERG PANORAMA SRLactiveGREBENIȘAN TITIANA ÎNTREPRINDERE INDIVIDUALĂactiveGREEN & DELICIOUS SRL-DactiveHOLLYWOOD SMILE S.R.L.activeINOVATIV EXPERT CONSTRUCT S.R.L.activeINTEGRATED MEDIA CONSULTING SRLactiveIRISCONSULTING S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
PUSCAS IOAN SORINadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100