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Company dossier

CONTAHOUSE ALFA S.R.L.

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J2012000284238 · J2012000284238 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCONTAHOUSE ALFA S.R.L.

ro_onrc

RegistrationJ2012000284238

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-13

ro_onrc

Registered addressC.C. ARION 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMETRIN S.R.L.dissolved BRAI FINANCIAL S.R.L.active CHAROIT S.R.L.dissolved COLORIT CONSTRUCT S.R.L.active DESIGN IMPROVE S.R.L.active DLCF CREATIV DEVELOPMENT S.R.L.active DREAM.AI S.R.L.active EDVICE STICKER S.R.L.dissolved GALPEO INVEST S.R.L.active GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.active GR CONSULTANCY S.R.L.active I&D TECH SOLUTIONS S.R.L.active INTERAUTO NIMROD S.R.L.active MALIMPEX SOLUTION S.R.L.active OCTOPUS DEVELOPPEMENT S.R.L.active PIXEL ADD AGENCY S.R.L.active SENTITECH SERVICES S.R.L.liquidation STC SECURITY RO S.R.L.active TAVALUHE TRANSPORT S.R.L.active TELDOC S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
ROTARU PAVEL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTAHOUSE CONSTRUCT S.R.L. · liquidation · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100