DOSSIERS / ALIJOL CONSTRUCT SRL
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ALIJOL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-10-09
KYBE ID: RO-J12_3042_2013 · J12/3042/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIJOL CONSTRUCT SRL
ro_onrc
J12/3042/2013
ro_onrc
active
ro_onrc
2013-10-09
ro_onrc
OAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

4 IT SOFT SRLactiveAA STUDIO LUXURY CENTER S.R.L.activeAASTUDIOLUXURY S.R.L.activeABCONY SERV S.R.L.activeABC SERVDIVERS SRLactiveABLAKELA WEB SOLUTIONS SRLactiveACL GENERAL PREST SRL-DactiveACTIVEPA S.R.L.activeACV BUILDING S.R.L.activeADC FAST CARGO S.R.L.activeADEMOCAD SRLactiveADRI DENTAL DESIGN S.R.L.activeADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.activeA&G OFFICE BUSINESS S.R.L.activeALEP CREATIV SRLactiveALEXANDRU MASSAGE & THERAPY S.R.L.activeALIVAS CLOUD CONSULTING S.R.L.activeALPHA COMMERCE S.R.L.activeANCA&PAULA CONCEPT S.R.L.activeANDAFEMA SPEED S.R.L.active

+386 more

People with significant control

1 people
NameRoleFromSource
POP GHEORGHE VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100