DOSSIERS / ALERIM CONSTRUCT S.R.L.
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ALERIM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-07
KYBE ID: RO-J2022022219400 · J2022022219400 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALERIM CONSTRUCT S.R.L.
ro_onrc
J2022022219400
ro_onrc
active
ro_onrc
2022-11-07
ro_onrc
DACIA 133, 20056 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active128 MEDIA GROUP HOLDING S.R.L.active3D WONDERS S.R.L.active44 BELOW S.R.L.liquidationADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADN AUTOMOTIVE EXPERTS S.R.L.activeADN SERVICII DE CONSULTANTA S.R.L.activeAER GRUP INT S.R.L.activeAEROTUBE VENT S.R.L.activeAGF RETAIL S.R.L.activeAG PRO CLEAN S.R.L.activeAGRO PRUTUL S.R.L.activeAILLO TECHNOLOGIES S.R.L.activeAIM INNOVATION S.R.L.activeAIM MANAGEMENT SRLliquidationAI SEDIU S.R.L.activeALEF UNION CONSULTING S.R.L.activeALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

1 people
NameRoleFromSource
TUDOR RADU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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