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Company dossier

ALSTONE TEHNICAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J13_1562_2022 · J13/1562/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALSTONE TEHNICAL CONSTRUCT S.R.L.

ro_onrc

RegistrationJ13/1562/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-12

ro_onrc

Registered addressTOMIS 476B, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2FREI ROWS S.R.L.active ABIDI FASHION LINE S.R.L.active ALGE MAR CONNECT S.R.L.active ANTARES MARITIME S.R.L.active API CARD INVESTMENT S.R.L.active ARYANA & PARTNERS CONSTRUCT S.R.L.active AVAD AVA STORE S.R.L.active BENEA GLOBAL SHIPPING S.R.L.active BIANCA ILIE BABY FLOWERS S.R.L.active BMT EUROPE INTERNATIONAL LOJISTIK S.R.L.active BUCUR FLORENTINA-LIVIA PFAactive CORALLY SIG CONSTRUCT S.R.L.active DS ENTERTAIN PROD S.R.L.active DYSTEGA CONSTRUCT MANAGEMENT S.R.L.active ESTMIN COMPANY SRLactive EUROPAL CONFORT CONSTRUCT S.R.L.active FILONI BY THE SEA SRLactive GRIART DESIGN CONSTRUCT S.R.L.active JADUMI.JAD S.R.L.active J&C EUROTRADE SPEED S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
AIOANE ALEXANDRU-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100