Key facts
activeALARKO GROUP CONTRACTING S.R.L.
ro_onrc
J2021017962408
ro_onrc
active
ro_onrc
2021-10-20
ro_onrc
VULTURILOR 98A, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ALARKO GROUP CONTRACTING S.R.L.
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBIROU CREDIT RAPID S.R.L.CALDO PRIVAT SECURITY SRLCALD'OR NEW ENERGY SRLCALDO SECURITY SYSTEMS SRLCPS SECURITY GROUP S.R.L.C.P.S. SECURITY SERVICE SRLDENTINVEST INTERNATIONAL SRLGRAWE PENSION SERVICES BROKER DE PENSII PRIVATE SRLGRAWE ROMÂNIA ASIGURARE S.A.HUMAN SERVICE CORPORATION SRLLUMENOVA AI S.R.L.RECREDIT S.R.L.TEI PARKING S.R.L.ULISSE PAYROLLS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CODIN ADRIAN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100