DOSSIERS / ALPHA BUSINESS DEVELOPMENT SRL
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ALPHA BUSINESS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2023-06-12
KYBE ID: RO-J2023010737403 · J2023010737403 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ALPHA BUSINESS DEVELOPMENT SRL
ro_onrc
J2023010737403
ro_onrc
active
ro_onrc
2023-06-12
ro_onrc
UNIRII 313, 30138 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

61 total

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

A.G. BUSINESS & DEVELOPMENT S.R.L.activeALTAY FORMWORK SOLUTIONS S.R.L.activeANSI CREATIVE KNIT S.R.L.activeBIOLESSY YEAST SRLdissolvedCANVAS DESIGN SRLactiveCEF CALAFAT S.R.L.activeCENTRUL DE CERCETĂRI ELECTROTEHNICE "A. REMUS RĂDULEŢ" S.R.L.inactiveCHIKEN FRESH SRLdissolvedCITY SPAZONE SRLactiveCITY SPORTS SRLactiveCONTRACTE-ONLINE.RO SRLdissolvedCROWN MANAGEMENT S.R.L.activeDANAISTRU SRLdissolvedDIVID TECHNOLOGY SRLactiveDMS SYSTEM S.R.L.activeDOMICILIUS TERRA S.R.L.activeECO STAR ENERGY SRLactiveELECTRICAL BUSINESS CONSULTING SRLdissolvedELEKTRISCHES GELB SRLactiveELW TELECOM SRLdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
INSTITUTUL DE CERCETARE SI PRODUCTIE IN ELECTROTEHNICA ICPE ELECTROCOND TECHNOLOGIES SAShared officer / director · 8 share thisDOMICILIUS TERRA S.R.L.Shared officer / director · 8 share thisENERCO ENERGY S.R.L.Shared officer / director · 8 share thisALPHA BUSINESS DEVELOPMENT SRLShared officer / director · 8 share thisPIPERA HOME SRLShared officer / director · 8 share thisINSTITUTUL DE CERCETARI PENTRU ACOPERIRI AVANSATE ICAA SAShared officer / director · 8 share thisPRUNDINVEST SRLShared officer / director · 8 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
ORLEANU GABRIEL-COSMINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA BUSINESS DEVELOPMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100