DOSSIERS / ALP DEMIR CONSTRUCT S.R.L.
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ALP DEMIR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-03
KYBE ID: RO-J13_2624_2023 · J13/2624/2023 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALP DEMIR CONSTRUCT S.R.L.
ro_onrc
J13/2624/2023
ro_onrc
active
ro_onrc
2023-08-03
ro_onrc
BRATISLAVA 18, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

1T01IT S.R.L.active20 OCTOMBRIE S.R.L.active3S TRADING S.R.L.activeABOLINS PETER ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactiveACS LOGISTIK 2026 S.R.L.activeACTIVE CALIN ONLINE COMERT S.R.L.activeADELINA TRADE GROUP S.R.L.activeADERA FURNITURE S.R.L.activeADETU NICUȘOR PFAactiveAGC LOGISTIC S.R.L.activeAGRO PRESTIGE S.R.L.activeALBA LUX WASH S.R.L.activeALDENIC EVENTS S.R.L.activeALINA MIX MARKET S.R.L.activeALIN&GEO BALAN S.R.L.activeALKAMA GOODS S.R.L.activeALLINA GOLD S.R.L.activeALL TRADE BUSINESS S.R.L.activeALPALU COLUMNS S.R.L.activeALPHA AI SOFTWARE S.R.L.active

+371 more

People with significant control

1 people
NameRoleFromSource
DOGAN MUSTAFAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOGAN MUSTAFA (officer) matches PEP Mustafa Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100