DOSSIERS / ALPES CONSTRUCT SRL
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Company dossier

ALPES CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-07-04
KYBE ID: RO-J02_535_2002 · J02/535/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPES CONSTRUCT SRL
ro_onrc
J02/535/2002
ro_onrc
active
ro_onrc
2002-07-04
ro_onrc
Str. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

22 DECEMBRIE SRL FILIALA ARADactiveA & A SRLactiveA & C COM SRLactiveALMILA IMPEX SRLactiveARDELEAN DOMNICA "ARDELEAN" PFactiveARIOT CONSTRUCTII SRLactiveBALICA GHEORGHE LIVIU AFactiveBANDEA ELENA "ZAMBILA" ÎNTREPRINDERE FAMILIALĂactiveBARBATEI GINEL IULIUS PFactiveBELEAN IOAN PFactiveBENELI CONSTRUCT SRLactiveBIG TRANSPORT SRLactiveBUPTE CRISTIAN IACOB PFactiveCAMPION SRLactiveCERA SRLactiveCHIRA GHEORGHE STEFAN AFactiveCRACIUN TIBERIUS "IASMINA" AFactiveCRAINIC GHEORGHE PFactiveCUPTORUL DE AUR PLUS SRLactiveCUPTORUL DE AUR SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
MAL MIHAELA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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