DOSSIERS / ALPHA INDUSTRIAL BUILDER S.R.L.
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Company dossier

ALPHA INDUSTRIAL BUILDER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J2023000292138 · J2023000292138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA INDUSTRIAL BUILDER S.R.L.
ro_onrc
J2023000292138
ro_onrc
active
ro_onrc
2023-01-31
ro_onrc
Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABC FENIX S.R.L.activeACTIV AGRO SRLactiveAIM SOLUTIONS SRLactiveATLETIC SPORT INGEDLON S.R.L.activeBIAMAD D'OR SRLactiveCASA ARGEŞEANĂ SRLactiveCLUB CALIFORNIA SRLactiveDACIA 2001 S.R.L.activeDANCRIS23 S.R.L.activeD MARINA FAST FOOD S.R.L.activeDOJIMO SRLactiveDORNA STIL 94 SRLactiveEURO DM LITORAL SRLactiveEUROMARINA SRLactiveGALS COMPANY 2004 SRLactiveHAGI SPORT BZ SRLactiveIANCA MIHAIL-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIAL CHINESSE RESTAURANT SRLactiveINGRID & AMICII SRLactiveINTERPRESS CONSULTING & MANAGEMENT SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
DEMIREL ALIHANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100