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Company dossier

ALPHA CONSTRUCT SISTEM S.A.

ONRC · COMPANY · INCORPORATED 2019-02-20
KYBE ID: RO-J2019000221258 · J2019000221258 · 1 sources

RISK SCORE36MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameALPHA CONSTRUCT SISTEM S.A.

ro_onrc

RegistrationJ2019000221258

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-20

ro_onrc

Registered addressNICOLAE IORGA 2, Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Companies at this address

16 total

ALPHA CONSTRUCT SISTEM SAdissolved ALPHA GROUP IMOBILIAR S.R.L.active ALPHA PROJECT TEHNOLOGY SAactive CELROM PACKAGING PROJECT S.R.L.active COHORT S.R.L.dissolved COMBINATUL DE CELULOZĂ ŞI HÂRTIE S.A.active FINADE MERAKI S.R.L.active HM PACKAGING CONCEPT S.R.L.active LBL SILVER SRLactive PAPER PROJECT SERVICE S.R.L.active PARC INDUSTRIAL CELROM SRLdissolved REPER PRECAST SISTEM S.R.L.active TICHE COM SRLactive TUSCANY SRLactive YDAC PARK INDUSTRIAL S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

REPER PRECAST SISTEM S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
FIRA MARIANA LAURA	administrator	—	ONRC registry
STIUCĂ FLORIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Single-buyer dependence

88% of public wins come from one buyer (COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A. prin DRDP Craiova) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA CONSTRUCT SISTEM S.A. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Single-buyer dependence

Composite risk score36/100