DOSSIERS / DARIUS & ALEX CONSTRUCT SRL
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DARIUS & ALEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-11-10
KYBE ID: RO-J12_4041_2016 · J12/4041/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIUS & ALEX CONSTRUCT SRL
ro_onrc
J12/4041/2016
ro_onrc
active
ro_onrc
2016-11-10
ro_onrc
ALMAŞULUI 3, 400663 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AZURE CREATIVE S.R.L.activeBÎRSAN V ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMIN SERVICE SRLactiveBREZEANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCLABO SRLactiveFLAMA TURISM SRLactiveHURGOI ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDIE CHASE STUDIO S.R.L.-D.activePETRIȘOR LIVIU ÎNTREPRINDERE INDIVIDUALĂactiveRUSU OANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveSISTEM AUTOSUCCES SRLactiveSMCV CONST SRL-DactiveUNGUR V.EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILIȚA SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILIU CORINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveVISUAL DENT S.R.L.active

People with significant control

2 people
NameRoleFromSource
ALPHA INSOLVENCY IPURLlichidator judiciar—ONRC registry
TICO CODRUTA LAVINIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100