- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ALPHA FINANCE ROMANIA SA
ALPHA FINANCE ROMANIA SA — Romanian company (lei:315700HL0L1VL58BGX09). UBO chain traced 2 hops. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALPHA FINANCE ROMANIA SA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 10 Nov 1994.10 Nov 1994gleif
- Registry-recorded ultimate parent relationship, effective 10 Nov 1994.10 Nov 1994gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- ANDT
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑAlso holds roles at 151 other companies
- AGI-CYPRE PROPERTY 4 LIMITEDultimate parent
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑultimate parent
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALPHA FINANCE ROMANIA SA?
- What is ALPHA FINANCE ROMANIA SA's risk level?
- Where does ALPHA FINANCE ROMANIA SA appear across sources?