DOSSIERS / ALLHOUSE CONSTRUCT SRL
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Company dossier

ALLHOUSE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-27
KYBE ID: RO-J12_4161_2017 · J12/4161/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLHOUSE CONSTRUCT SRL
ro_onrc
J12/4161/2017
ro_onrc
active
ro_onrc
2017-06-27
ro_onrc
RĂSĂRITULUI 100, 400587 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BARBER HOUSE CONCEPT S.R.L.activeBBA TOTAL CAR SRLactiveBEST TRADSOLUTION SRL-DactiveBOGDI & CIPRI CAR SRLactiveCERCEȘ NICOLETA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREXOD AUTO S.R.L.activeDORI-NICO-CONECT S.R.L.activeJELER ADRIAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMAT INSTAL S.R.L.activeRAUCA CONSULTING S.R.L.activeRAUCA E. NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAUCA NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUPERHERO PARTY S.R.L.activeTHRIFT BOUTIQUE S.R.L.activeVINCIT TRANSLATION S.R.L.activeWIN TIME ONLINE S.R.L.active

People with significant control

1 people
NameRoleFromSource
GHEORGHE FLORIN COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100