DOSSIERS / CLI ALFA CONSTRUCT S.R.L.
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CLI ALFA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-15
KYBE ID: RO-J2020017331407 · J2020017331407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLI ALFA CONSTRUCT S.R.L.
ro_onrc
J2020017331407
ro_onrc
active
ro_onrc
2020-12-15
ro_onrc
RĂSCOALA 1907 3A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVISORS INVESTMENT TRADING INTERNATIONAL SERVICES SRLactiveASSET RESIDENT TRADING SRLactiveBAIR DENTISTRY S.R.L.activeBEST SOLUTION AGENCY S.R.L.activeBUSINESS CONSTRUCT TRADE SRLactiveCARUANA. MAESTROSIMONE IMOBILIARE & CONSTRUCTIONE SRLactiveCCT INNOVATION SRLactiveCITY MARKET ACTIV SRLactiveERY ANT AUTOFKK SRLactiveEUROPEAN BUSINESS ALLIANCE SRLactiveFIMETEK BUILDING ITALY SRLactiveGÂRBĂ DUMITRU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveGRANDPLAN INTERNATIONAL SRLactiveJAVIS SHOP SRLactiveKURITENGOKU SRLactiveLINGIS&PERENTOS CORPORATION SRLactiveMELINA TEA HOUSE SRLactiveNCI NOVA CONSTRUCT S.R.L.activeNEW CONCEPT MANAGEMENT CASA SRLactiveOLIVBOUTIQUE SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
IACOB COSMIN LUCIANadministrator—ONRC registry
OROŞAN IOANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100