DOSSIERS / ALPHA SERVICES INSTALLATION & CONSTRUCTION S.R.L.
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ALPHA SERVICES INSTALLATION & CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2007-10-04
KYBE ID: RO-J2007018525408 · J2007018525408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALPHA SERVICES INSTALLATION & CONSTRUCTION S.R.L.
ro_onrc
J2007018525408
ro_onrc
active
ro_onrc
2007-10-04
ro_onrc
VASILE PĂUN 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
STOREN LTDShared officer / director · 4 share thisAN EXPERT ADVISORY S.R.L.Shared officer / director · 4 share thisA & A TRANS AREA SRLShared officer / director · 4 share thisCANNONBALL INVEST SRLShared registered address · 8 share thisED & F MAN COMMODITIES ROMANIA SRLShared registered address · 8 share thisEUROPEAN LICENSING COMPANY SRLShared registered address · 8 share thisHOTEL NEW MONTANA SRLShared registered address · 8 share thisG&T ANGELIDES ESTATES SRLShared registered address · 8 share thisLONELAND PROPERTIES SRLShared registered address · 8 share thisC. HADJICONSTANTINOU INVESTMENTS SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEAGU ADRIAN MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100