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ALIN CONSTRUCT IZOLATII S.R.L.

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J10_679_2007 · J10/679/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIN CONSTRUCT IZOLATII S.R.L.

ro_onrc

RegistrationJ10/679/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-05-31

ro_onrc

Registered address127637 Sat Răduceşti, Comuna Topliceni, Buzău

ro_onrc

Companies at this address

9 total

BARBARESSO IOANA SOFIA ÎNTREPRINDERE INDIVIDUALĂactive B & B CONSTRUCT TOPLICENI SRLdissolved FERARU I MARIA PFdissolved GAVRILĂ SILI ÎNTREPRINDERE INDIVIDUALĂdissolved GROSU CONSTANTIN PFdissolved OANCEA ANGELICĂ VALERIU AFdissolved RĂDUŢĂ AUREL AFdissolved ŞERBAN VASILE PFdissolved

Connections

1 link

Shared operator — likely the same administrator

ALIN CONSTRUCT IZOLATII S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
ŞTEFAN D AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100