DOSSIERS / ART CONSTRUCT ALBA S.R.L.
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ART CONSTRUCT ALBA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-23
KYBE ID: RO-J2017001158010 · J2017001158010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ART CONSTRUCT ALBA S.R.L.
ro_onrc
J2017001158010
ro_onrc
active
ro_onrc
2017-08-23
ro_onrc
SG. ALEXANDRU CUTIERU 25A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

115 total

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

AD CONNECT SALES S.R.L.activeALL IN ONE GROUP S.R.L.activeAMANET GHENCEA S.R.L.activeANIAIULIA S.R.L.activeARMAK COMPROD S.R.L.activeAUTO KAPPA SERVICE S.R.L.activeBENDY EASY SPORT S.R.L.activeBIOGLOBE STANDART S.R.L.activeBISTRO FOOD DELIVERY S.R.L.activeBNM INTERNATIONAL GROUP INC S.R.L.activeBRAVEX TRADE S.R.L.activeBUILDING SAFE CONSTRUCT S.R.L.activeCALISTRU IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRSTOIU OVIDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA MATERIALELOR S.R.L.activeCEBIC BOARD SRLactiveCIUFLEA CONSTRUCT S.R.L.activeCLEAN WORK CONSTRUCT S.R.L.activeCMD-RYN AUTO S.R.L.activeCONEXVIAL S.R.L.active

+95 more

People with significant control

1 people
NameRoleFromSource
CIMPOERU LAURENȚIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100