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Company dossier

ALPHACONS TCP MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-21
KYBE ID: RO-J2021000912405 · J2021000912405 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALPHACONS TCP MANAGEMENT S.R.L.

ro_onrc

RegistrationJ2021000912405

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-21

ro_onrc

Registered addressPETRICANI 4, 23842 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

7SC BUCURESTI COM S.R.L.active 7 SCC PLAZA COM S.R.L.active 7S CLUJ COM S.R.L.active ABILITAZIONI PROFESSIONALI S.R.L.active AF BUSINESS DEVELOPMENT S.R.L.active AI TAX S.R.L.active ALTER MAGISTER SRLactive AMENA ART S.R.L.active AMRITAGOLD S.R.L.active ANAMATEI ART S.R.L.active AQUARIA-DEEP CLEANING S.R.L.active ARHITECTURESS MEDIA DESIGN S.R.L.active ARŞIN GEORGIANA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive ART FASHION EXCLUSIVE S.R.L.active ART MEN STUDIO S.R.L.active ASCENDTRAIL S.R.L.active AURORA HOME & DECO S.R.L.active AVA SMART BUSINESS S.R.L.active AXE TEC WARE S.R.L.active BAIDEANU CONSTRUCT S.R.L.active

+199 more

People with significant control

1 people

Name	Role	From	Source
POPESCU TEOFIL-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100