DOSSIERS / ALEGRO CONSTRUCT TOTAL S.R.L.
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ALEGRO CONSTRUCT TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J2004019593401 · J2004019593401 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEGRO CONSTRUCT TOTAL S.R.L.
ro_onrc
J2004019593401
ro_onrc
active
ro_onrc
2004-11-26
ro_onrc
VERZIŞORI 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ACHIZITIIBUNE.RO S.R.L.activeACONNECTOR S.R.L.activeAGD CLEANING SERVICES S.R.L.activeAKADEMY SECURITY S.R.L.activeALESSIA DERMOCLINIC S.R.L.activeALEXANDRLHIOJ S.R.L.activeANDEVIS CONSTRUCT S.R.L.activeANGELINI PRESTIGE S.R.L.activeANNELIE COSMETICE S.R.L.activeANNUIT COEPTIS S.R.L.activeANYMOLL S.R.L.activeARIVOA S.R.L.activeATRA GAME STUDIOS S.R.L.activeAUTO BEST AXA S.R.L.activeAVI ACTUAL GROUP S.R.L.activeAZENT S.R.L.activeBAZAR MEGA ZONE S.R.L.activeBCA GOOD CONSTRUCT S.R.L.activeBEEKEEPERS HIVE S.R.L.activeBENEA CONSTRUCT S.R.L.active

+153 more

People with significant control

1 people
NameRoleFromSource
BACIU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BACIU GHEORGHE (officer) matches PEP Gheorghe Baciu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100