DOSSIERS / ALEXANDRU CONSTRUCT HOUSE S.R.L.
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Company dossier

ALEXANDRU CONSTRUCT HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-29
KYBE ID: RO-J13_3059_2019 · J13/3059/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRU CONSTRUCT HOUSE S.R.L.
ro_onrc
J13/3059/2019
ro_onrc
active
ro_onrc
2019-08-29
ro_onrc
SG. NICOLAE GRINDEANU 1, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2C SERV PLAST S.R.L.activeA BEAUTY LABORATORY S.R.L.activeACCELERISE TECH S.R.L.activeADB ROAD RUNNER LOGISTICS S.R.L.activeADYDEN RO S.R.L.activeA&E AUTO OFFICE S.R.L.activeAGRO FIVE STAR S.R.L.activeAGRO SERV MURIGHIOL S.R.L.activeALE-BE TILES&STONE CONSTRUCT S.R.L.activeALEXANDRU HOLDING S.R.L.activeALEXANDRU INVEST CONS S.R.L.activeALEX PRIME BUILD S.R.L.activeAMAKOXRM S.R.L.activeANDREI CONSULTING S.R.L.activeARAMN INVEST S.R.L.activeARHEO MAX PROJECT S.R.L.activeARSENI TRANSFER S.R.L.activeARTA IN PIATRA S.R.L.activeBEAUTY TREND S.R.L.activeBENEA GLOBAL CONSTRUCT S.R.L.active

+127 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100