DOSSIERS / CONALPO CONSTRUCT S.R.L.
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CONALPO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J12_3882_2020 · J12/3882/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONALPO CONSTRUCT S.R.L.
ro_onrc
J12/3882/2020
ro_onrc
active
ro_onrc
2020-11-20
ro_onrc
EROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIA FINANCE S.R.L.activeASR MEDIU RESOURCES S.R.L.dissolvedATLAS RAUL CONSTRUCT S.R.L.activeBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDHARMA BISTRO SRLdissolvedEDO SOF CONSTRUCT S.R.L.activeFAST LINE CARZ SRL-DinactiveKAIZEN TATTOO S.R.L.liquidationKALLOELECTROSTORE SRL-DactiveLA VERANDA BISTRO SRLdissolvedLUCARDS FINANCE SRLinactiveMARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICE TRIP SRLactiveNICK&DORIS S.R.L.activeNUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SPEDITION CONCEPT S.R.L.active

People with significant control

2 people
NameRoleFromSource
NEAG ALEXANDRUadministrator—ONRC registry
POP CORNELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100