DOSSIERS / ALESS CAPRICII S.R.L.
← SearchExport PDF
Company dossier

ALESS CAPRICII S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-22
KYBE ID: RO-J2021020510401 · J2021020510401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALESS CAPRICII S.R.L.
ro_onrc
J2021020510401
ro_onrc
active
ro_onrc
2021-11-22
ro_onrc
FEROVIARILOR 6-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

83 total

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

ACVI CONSULTING & BUSINESS S.R.L.activeADA CONSTRUCT GOLD S.R.L.activeALEXA AMBIENT CONSTRUCT S.R.L.liquidationALFA BRUT CONSTRUCT S.R.L.activeALICMART S.R.L.dissolvedALIN CONSTRUCTII CIVILE S.R.L.activeANDREI I. LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRONE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPS GENERAL STONE S.R.L.activeASTRID BUILD S.R.L.activeATENT CONSTRUCT S.R.L.activeBABOI CRISTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST NIȚĂ CONSTRUCT S.R.L.activeBOGDY TOP CONSTRUCT S.R.L.activeBOLIAC ION-EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIN ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALU VICTOR-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARASENI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂRBUNARU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANICO S.R.L.active

+63 more

Connections

8 links
Shared operator — likely the same administrator
COSMIN & ȘTEF S.R.L.Shared officer / director · 9 share thisCOS-DEC LUCRĂRI TERASAMENTI S.R.L.Shared officer / director · 9 share thisCONCORD CONSULTING DESIGN SRLShared officer / director · 9 share thisZATAX SRLShared officer / director · 9 share thisCASTOR SRLShared officer / director · 9 share thisPRECIOUS GOLD ART S.R.L.Shared officer / director · 9 share thisNEW GAMES SRLShared officer / director · 9 share thisCONCORD OPTIM SRLShared officer / director · 9 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

1 people
NameRoleFromSource
BRÂNZĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100