DOSSIERS / ALPHA DESIGN - BUILD GROUP SRL
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ALPHA DESIGN - BUILD GROUP SRL

ONRC · COMPANY · INCORPORATED 2011-01-12
KYBE ID: RO-J03_21_2011 · J03/21/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA DESIGN - BUILD GROUP SRL
ro_onrc
J03/21/2011
ro_onrc
active
ro_onrc
2011-01-12
ro_onrc
EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADĂMOIU STELIANA ÎNTREPRINDERE INDIVIDUALĂactiveADLER PELZER AUTOMOTIVE SRLactiveALPHA ŞI OMEGA ADEVĂRATUL PRUNC AL CELUI FĂRĂ DE ÎNCEPUT ŞI FĂRĂ DE SFÂRŞIT SRLactiveALPHA ŞI OMEGA STĂPÂNUL VEŞNIC AL ATOTPUTERNICIEI DIVINE ŞI SUPREME ŞI AL INFINITULUI SRLactiveALTERNATIV PSI CONSULTING SRL-DactiveANASTASIA DENTAL CLINIC S.R.L.activeANDI SMART LOGISTIC S.R.L.activeANDREEA ELEGANT S.R.L.activeANIŢEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCAN ELECTRONICE I.F.N. SRLactiveARI ŞTEF GALAXY SRLactiveBRÂNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ IONUŢ-MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveBUCHETE VASILE VENERIU AFactiveBUJDOIU COSTANTIN AFactiveCARLA BLUE STYLE S.R.L.activeCHIŢĂ LIVIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISTINE LINE S.R.L.activeCIOCÎRLAN BOGDAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveCITYDEP TOTAL CONSTRUCT SRLactive

+61 more

People with significant control

1 people
NameRoleFromSource
ART PRO INSOLV SPRL (FOSTA ART INSOLV SPRL/ ARGEŞ INSOLV SPRL)lichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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