DOSSIERS / ALPHA&OMEGA PROFESIONAL CONSTRUCT S.R.L.
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ALPHA&OMEGA PROFESIONAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-29
KYBE ID: RO-J2019014598407 · J2019014598407 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA&OMEGA PROFESIONAL CONSTRUCT S.R.L.
ro_onrc
J2019014598407
ro_onrc
active
ro_onrc
2019-10-29
ro_onrc
LT. ALEXANDRU POPESCU 9B, 32577 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

9 HERO AGENCY S.R.L.activeADCENTRA GROUP S.R.L.activeADOR STYLE CONCEPT S.R.L.activeADRIA SHOP S.R.L.activeAGESTINF S.R.L.activeAGRICLOUD S.R.L.activeAIDINGRI SRLactiveA.I.E.V.A. BUSINESS S.R.L.activeAKY TEAM PERFORMANCE S.R.L.activeALGARVEPKWS COMPANY S.R.L.activeALL FOR YOU PERFECT CLEAN S.R.L.activeALPHA SINGULARITY 2080 S.R.L.activeALPINE ESCAPE S.R.L.activeAMAZONPEDIA S.R.L.activeAMIR MARKET S.R.L.activeANAMARIA SUPORT CONCEPT S.R.L.activeANYWHERE BROKERS TEAM S.R.L.activeARI.MER CONFORT CONSTRUCT S.R.L.activeARKANA SHOP S.R.L.activeARTIMEX GYM S.R.L.active

+240 more

People with significant control

1 people
NameRoleFromSource
ANDRONE ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100